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KWIK-FIT FINANCIAL SERVICES LIMITED - 216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS, United Kingdom
Company Information
- Company registration number
- SC147318
- Country
- United Kingdom
- Registered Address
- 216 EAST MAIN STREET
- BROXBURN
- WEST LOTHIAN
- EH52 5AS 216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS UK
Management
- Managing Directors
- KENJI MURAI
- KAZUSHI OGURA
- Company secretaries
- IAN VINCENT ELLIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-11-04
- Dissolved on
- 2012-07-20
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- KWIK-FIT INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-11-04
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KWIK-FIT FINANCIAL SERVICES LIMITED Company Description
- KWIK-FIT FINANCIAL SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC147318. It was registered 1993-11-04. It was previously called KWIK-FIT INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-04.It can be contacted at 216 East Main Street .
Get KWIK-FIT FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kwik-Fit Financial Services Limited - 216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS, United Kingdom
- 1993-11-04
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https://www.kompany.co.uk/p/uk/sc147318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc147318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc147318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-07-20) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2012-03-15) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-03-30) - GAZ1(A)
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keyboard_arrow_right 2011
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04/11/11 FULL LIST (2011-11-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA
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DIRECTOR APPOINTED MR KENJI MURAI (2011-08-05) - AP01
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DIRECTOR APPOINTED MR KAZUSHI OGURA (2011-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER (2011-08-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY (2011-08-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY (2011-08-05) - TM02
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SECRETARY APPOINTED IAN VINCENT ELLIS (2011-08-05) - AP03
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CURREXT FROM 31/12/2011 TO 31/03/2012 (2011-12-12) - AA01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-13) - AA
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04/11/10 FULL LIST (2010-11-08) - AR01
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keyboard_arrow_right 2009
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04/11/09 FULL LIST (2009-11-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 (2009-11-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 (2009-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 (2009-11-02) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 (2009-05-18) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS (2008-11-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-03) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-05) - AA
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-11-20) - 353
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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DIRECTOR RESIGNED (2006-04-25) - 288b
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SECRETARY RESIGNED (2006-07-07) - 288b
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS (2006-11-23) - 363a
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NEW DIRECTOR APPOINTED (2006-07-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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NEW SECRETARY APPOINTED (2006-07-07) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS (2005-11-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-04) - AA
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DIRECTOR RESIGNED (2005-04-05) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS (2004-11-15) - 363a
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SECRETARY RESIGNED (2004-08-05) - 288b
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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NEW SECRETARY APPOINTED (2004-08-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-04-28) - 288c
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-06-24) - 288c
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS (2003-11-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-30) - AA
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM: (2003-06-09) - 287
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-27) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-19) - AA
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DIRECTOR RESIGNED (2002-11-08) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-08) - RES01
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DIRECTOR RESIGNED (2002-11-28) - 288b
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ARTICLES OF ASSOCIATION (2002-11-19) - MEM/ARTS
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-19) - RES01
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-29) - AA
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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DIRECTOR RESIGNED (2001-05-04) - 288b
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NEW DIRECTOR APPOINTED (2001-05-04) - 288a
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DIRECTOR RESIGNED (2001-05-17) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-31) - AA
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EXEMPTION FROM APPOINTING AUDITORS 08/08/00 (2000-08-10) - SRES03
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NEW DIRECTOR APPOINTED (2000-04-06) - 288a
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DIRECTOR RESIGNED (2000-04-06) - 288b
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FULL ACCOUNTS MADE UP TO 28/02/99 (2000-01-04) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-02) - 288a
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RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS (1999-11-25) - 363a
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S366A DISP HOLDING AGM 17/12/99 (1999-12-29) - (W)ELRES
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 (1999-12-23) - 225
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/02/98 (1998-12-30) - AA
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS (1998-12-04) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 28/02/97 (1997-12-29) - AA
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS (1997-11-25) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 29/02/96 (1996-12-17) - AA
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS (1996-11-13) - 363s
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-01-10) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/02/95 FROM: (1995-02-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-03) - 288
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NEW DIRECTOR APPOINTED (1995-03-15) - 288
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DIRECTOR RESIGNED (1995-03-15) - 288
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FULL ACCOUNTS MADE UP TO 28/02/95 (1995-09-05) - AA
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS (1995-12-05) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 (1995-09-01) - 225(2)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS (1994-12-11) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-12-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-22) - 288
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COMPANY NAME CHANGED (1993-12-15) - CERTNM
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INCORPORATION DOCUMENTS (1993-11-04) - NEWINC
