Company NameKan21 (UK) Limited
Company StatusDissolved
Company NumberSC468341
CategoryPrivate Limited Company
Incorporation Date27 January 2014(10 years, 2 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr James Keith Mitchell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £1James Mitchell
50.00%
Ordinary
500 at £1Louise Mitchell
50.00%
Ordinary B

Financials

Year2014
Net Worth-£8,780
Current Liabilities£8,780

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021Voluntary strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
24 November 2020Application to strike the company off the register (1 page)
24 August 2019Compulsory strike-off action has been discontinued (1 page)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
23 February 2019Compulsory strike-off action has been discontinued (1 page)
9 February 2019Compulsory strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
8 June 2018Registered office address changed from , 37 Albert Street, Aberdeen, AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 8 June 2018 (1 page)
27 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
27 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(4 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
18 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
12 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(3 pages)
12 March 2015Registered office address changed from , 28 st. Johns Terrace, Mannofield, Aberdeen, AB15 7PH, Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 March 2015 (1 page)
12 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(3 pages)
12 March 2015Director's details changed for Mr James Keith Mitchell on 3 February 2015 (2 pages)
12 March 2015Director's details changed for Mr James Keith Mitchell on 3 February 2015 (2 pages)
12 March 2015Director's details changed for Mr James Keith Mitchell on 3 February 2015 (2 pages)
12 March 2015Registered office address changed from 28 St. Johns Terrace Mannofield Aberdeen AB15 7PH Scotland to 37 Albert Street Aberdeen AB25 1XU on 12 March 2015 (1 page)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)