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ECONOMY GERMAN KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Economy German Kitchens Limited. The company was founded 38 years ago and was given the registration number 01918730. The firm's registered office is in NORWICH. You can find them at 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECONOMY GERMAN KITCHENS LIMITED
Company Number:01918730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 June 1985
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Mayton Avenue, Frettenham, Norwich, NR12 7LH

Secretary01 February 2008Active
24, Kingway, Norwich, England, NR2 4UE

Director-Active
2 Mancroft Walk, Norwich, NR2 4QZ

Secretary15 March 2001Active
94 Berryfields, Brundall, Norwich, NR13 5QQ

Secretary-Active
2 Heatherwood Close, Thorpe End, Norwich, NR13 5BN

Director-Active
12 Hazel Road, Attleborough, Norfolk, NR17 1TN

Director27 July 1994Active

People with Significant Control

Mr Brian Peter Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:24 Kingway, Norwich, England, NR2 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Gazette

Gazette dissolved liquidation.

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2023-02-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-15Insolvency

Liquidation disclaimer notice.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-31Insolvency

Liquidation voluntary statement of affairs.

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2019-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-31Resolution

Resolution.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Resolution

Resolution.

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2014-06-09Capital

Capital name of class of shares.

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2014-06-09Change of constitution

Statement of companys objects.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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