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STEPHEN KANES GEOLOGICAL CONSULTANCY LTD

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

This company is commonly known as Stephen Kanes Geological Consultancy Ltd. The company was founded 18 years ago and was given the registration number 05569584. The firm's registered office is in NEWQUAY. You can find them at 27 Tredour Road, , Newquay, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STEPHEN KANES GEOLOGICAL CONSULTANCY LTD
Company Number:05569584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Tredour Road, Newquay, Cornwall, TR7 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Tredour Road, Newquay, United Kingdom, TR7 2EY

Secretary27 March 2009Active
C/O Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP

Director21 September 2005Active
7 Marcus Hill, Newquay, TR7 1QY

Secretary21 September 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary21 September 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director21 September 2005Active

People with Significant Control

Mr Stephen Kanes
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Insolvency

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

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2022-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-03-21Address

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

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2022-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-21Resolution

Resolution.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-15Dissolution

Dissolution application strike off company.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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