KI

KIRBY INTERNATIONAL LTD

Dissolved

Company number 03058019

London · Incorporated 18 May 1995

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

KIRBY INTERNATIONAL LTD, a private limited company registered in England and Wales, was dissolved on 19 February 2013 having been incorporated on 18 May 1995. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: ELMFORD LLC (appointed 22 August 2006) and THOM, Nicholas Henry, Mr. (appointed 25 August 2011). ASHGROVE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 17 February 2012. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
THOM, Nicholas Henry, Mr.
Director
25 August 2011
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary
22 August 2006
EL
ELMFORD LLC
Corporate Director
22 August 2006
OM
O'TOOLE, Marea Jean
Director · Resigned
30 April 2010
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
30 October 2004
FL
FLINTOFT LTD
Corporate Director · Resigned
2 December 2003
LM
LONGBAY MANAGEMENT LIMITED
Corporate Director · Resigned
2 December 2003
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
PJ
PARKER, Jonathan David
Director · Resigned
31 July 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
1 June 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 May 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 May 1995
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
18 May 1995
DM
DENTON, Mark William
Director · Resigned
18 May 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
18 May 1995
CD
CAPELEN, David Paul
Director · Resigned
18 May 1995
CL
CMM (SECRETARIES) LIMITED
Corporate Secretary · Resigned
18 May 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2013 View
Gazette Notice Voluntary
Gazette
6 November 2012 View
Dissolution Application Strike Off Company
Dissolution
23 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2012 View
Legacy
Insolvency
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Legacy
Capital
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Change Corporate Director Company With Change Date
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Address
19 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Accounts
30 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Made Up Date
Accounts
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Address
1 October 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Capital
24 May 1995 View
Legacy
Accounts
24 May 1995 View
Legacy
Address
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Incorporation Company
Incorporation
18 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BIO LEAP LTD
#09855355
168 Praed Street, London, W2 1RH
dissolved
M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED
#09277059
Lower Ground Floor, One George Yard, London, EC3V 9DF
dissolved
ELITAPPS, LTD.
#08917021
3rd Floor 207 Regent Street, London, W1B 3HH
dissolved
TECHNIC STYLING LIMITED
#08259795
33-35 Daws Lane, London, NW7 4SD
dissolved
LATEXXIA CAPITAL LIMITED
#08213151
8 Baden Place, Crosby Row, London, SE1 1YW
dissolved
Show all related companies

Companies at this postcode

SW1Y 6AW

VERFIDES
#00962596
active
GENPACK INTERNATIONAL LIMITED
#01402170
dissolved
BRISTLEKARN LIMITED
#01437991
active
PACIFIC LAND CONSULTANTS LIMITED
#01662897
dissolved
BENTINCK SECRETARIES LIMITED
#01729027
active
See all companies at SW1Y 6AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.