Company NameKCNL Limited
Company StatusDissolved
Company Number08015075
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years, 1 month ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Xia Di Xu
Date of BirthMarch 1982 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed06 May 2012(1 month after company formation)
Appointment Duration2 years, 2 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address461 Borough Road
Birkenhead
Merseyside
CH42 0HB
Wales
Director NameMr Mark Barton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Stockbridge Lane
Liverpool
L36 8EH
Director NameMr Xia Di Xu
Date of BirthMarch 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address461 Borough Road
Birkenhead
Merseyside
CH42 0HB
Wales

Location

Registered Address461 Borough Road
Birkenhead
Merseyside
CH42 0HB
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1 at £1Xia Di Xu
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
4 December 2013Registered office address changed from Kingham Chambers 3--5 Nelson Street Liverpool L1 5DW United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Kingham Chambers 3--5 Nelson Street Liverpool L1 5DW United Kingdom on 4 December 2013 (1 page)
3 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
(3 pages)
3 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
(3 pages)
18 September 2012Termination of appointment of Xia Xu as a director (1 page)
18 September 2012Appointment of Mr Xia Di Xu as a director (2 pages)
18 September 2012Appointment of Mr Xia Di Xu as a director (2 pages)
18 September 2012Termination of appointment of Mark Barton as a director (1 page)
2 April 2012Incorporation (35 pages)