KD WEB LIMITED
VERITAS SERVICES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04046089
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Appointment of Ms Dimitra Chaloglou as a director on 5 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KD WEB LIMITED are www.kdweb.co.uk, and www.kd-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kd Web Limited is a Private Limited Company. The company registration number is 04046089. Kd Web Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Kd Web Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £78.22k. It is £31.44k against last year. The cash in hand is £259.83k. It is £0.94k against last year. And the total assets are £284.86k, which is £5.21k against last year. CHALOGLOU, Dimitra is a Director of the company. JACOBS, Doron is a Director of the company. Secretary JACOBS, Ziona has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MILLARD, Kyle has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director MARYNIAK, Malgorzata has been resigned. Director MILLARD, Kyle has been resigned. The company operates in "Other information technology service activities".


kd web Key Finiance

LIABILITIES £78.22k
+67%
CASH £259.83k
+0%
TOTAL ASSETS £284.86k
+1%
All Financial Figures

Current Directors

Director
CHALOGLOU, Dimitra
Appointed Date: 05 April 2016
46 years old
Director
JACOBS, Doron
Appointed Date: 20 August 2000
50 years old

Resigned Directors

Secretary
JACOBS, Ziona
Resigned: 25 March 2011
Appointed Date: 30 August 2000
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 20 August 2000
Appointed Date: 03 August 2000
Secretary
MILLARD, Kyle
Resigned: 02 July 2015
Appointed Date: 25 March 2011
Nominee Director
JSA NOMINEES LIMITED
Resigned: 20 August 2000
Appointed Date: 03 August 2000
Director
MARYNIAK, Malgorzata
Resigned: 03 January 2014
Appointed Date: 10 April 2012
49 years old
Director
MILLARD, Kyle
Resigned: 02 July 2015
Appointed Date: 14 March 2006
46 years old

Persons With Significant Control

Ms Dimitra Chaloglou
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Doron Jacobs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KD WEB LIMITED Events

18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Aug 2016
Appointment of Ms Dimitra Chaloglou as a director on 5 April 2016
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 119
...
... and 57 more events
23 Aug 2000
Registered office changed on 23/08/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
23 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/08/00
03 Aug 2000
Incorporation

KD WEB LIMITED Charges

22 February 2007
Rent deposit deed
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Crescent Trustees Limited
Description: The sum of £4,039.00.

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