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Kwik-Fit 2003 Limited

Kwik-Fit 2003 Limited is a dissolved company incorporated on 23 October 1990 with the registered office located in Letchworth Garden City, Hertfordshire. Kwik-Fit 2003 Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
02551025
Private limited company
Age
34 years
Incorporated 23 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
08432242995
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Japanese • Lives in England • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Dec 1975
Secretary • British
Kwik Fit (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit Holdings Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit Euro Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit Group Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit Finance Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Speedy 1 Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit (NL) Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
European Tyre Enterprise Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £26.18M (-100%)
Net Assets
£0
Increased by £26.18M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Months Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Restoration Court Order
1 Year 2 Months Ago on 24 Jun 2024
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jun 2019
Mark Richard Slade (PSC) Resigned
6 Years Ago on 1 Apr 2019
Takeshi Fukuda (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Restoration by order of the court
Submitted on 24 Jun 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Confirmation statement made on 1 July 2019 with updates
Submitted on 12 Jul 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 11 Jun 2019
Appointment of Mr Takeshi Fukuda as a director on 1 April 2019
Submitted on 1 Apr 2019
Termination of appointment of Mark Richard Slade as a director on 1 April 2019
Submitted on 1 Apr 2019
Repayment History
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