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Company Information for

I-K3 LTD

TITAN BUSINESS CENTRE SUITE 6 BRADFORD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9PH,

Company Registration Number

07679367

Private Limited Company

Liquidation

Company Overview

About I-k3 Ltd

I-K3 LTD was founded on 2011-06-22 and has its registered office in Batley. The organisation's status is listed as "Liquidation". I-k3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
I-K3 LTD

TITAN BUSINESS CENTRE SUITE 6 BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9PH Other companies in WF17

Filing Information

Company Number		07679367
Company ID Number		07679367
Date formed		2011-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		22/06/2012
Return next due		20/07/2013
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB116413055~~

Last Datalog update:	2018-09-05 18:16:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I-K3 LTD

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Company Officers of I-K3 LTD

Current Directors

Officer	Role	Date Appointed
KHURAM AFZAL GOHIR	Director	2011-06-22
KEN HING YIP	Director	2011-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEN HING YIP	K3 ENERGY LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
KEN HING YIP	HUGO BASE TRADING LTD	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-09-08	L64.04	Compulsory liquidation. Deferment of dissolution
2014-09-08	L64.07	Compulsory liquidation. Notice of completion of liquidation
2013-11-05	COCOMP	Compulsory winding up order
2013-11-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-26	DISS40	Compulsory strike-off action has been discontinued
2013-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-21	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	LATEST SOC	17/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-17	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-09-17	AA01	Previous accounting period extended from 30/06/12 TO 31/07/12
2011-12-08	AP01	DIRECTOR APPOINTED MR KEN HING YIP
2011-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/11 FROM 8 Birchroyd Close Huddersfield West Yorkshire HD2 2ES United Kingdom
2011-06-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to I-K3 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-11-04
Petitions to Wind Up (Companies)	2013-10-16

Fines / Sanctions

No fines or sanctions have been issued against I-K3 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I-K3 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors

Creditors Due Within One Year	2011-06-22	£ 25,776
Provisions For Liabilities Charges	2011-06-22	£ 126

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-K3 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-22	£ 1
Cash Bank In Hand	2011-06-22	£ 26,831
Current Assets	2011-06-22	£ 26,831
Fixed Assets	2011-06-22	£ 634
Shareholder Funds	2011-06-22	£ 1,563
Tangible Fixed Assets	2011-06-22	£ 634

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I-K3 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for I-K3 LTD

Trademarks

We have not found any records of I-K3 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I-K3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as I-K3 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where I-K3 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	I-K3 LTD	Event Date	2013-10-28
In the High Court Of Justice case number 006292 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	I-K3 LTD	Event Date	2013-09-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6292 A Petition to wind up the above-named Company, Registration Number 07679367, of Titan Business Centre, Suite 6, Bradford Road, Birstall, Batley, West Yorkshire, England, WF17 9PH, presented on 12 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 October 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I-K3 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I-K3 LTD any grants or awards.

Ownership

We could not find any group structure information

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