Kiln Flame Systems Limited

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dissolved
Unknown

Kiln Flame Systems Limited

03811008•Private Limited With Share Capital

Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP123HE

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Incorporated

21/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

28210

Risk

not scored

Company Overview

Registration, classification & business activity

Kiln Flame Systems Limited (03811008) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in high wycombe, HP123HE. The company operates under SIC code 28210 - manufacture of ovens, furnaces and furnace burners.

Private Limited With Share Capital
SIC: 28210
Unknown
Incorporated 21/07/1999
HP123HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

4

Patents

Board of Directors

3
M
mathias noll
director
Y
yavuz doganci
director
M
minna marita helppi
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2022
Legacy
Category:Capital
Date:24-11-2022
Legacy
Category:Insolvency
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Resolution
Category:Resolution
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Resolution
Category:Resolution
Date:01-09-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Capital
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Mortgage
Date:12-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Resolution
Category:Resolution
Date:26-02-2003
Legacy
Category:Capital
Date:26-02-2003

Innovate Grants

1

This company received a grant of £20871.0 for Development Of A Novel Integrated Enriched Oxygen Low-Nox Burner For Cement Industry. The project started on 01/12/2016 and ended on 31/03/2017.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date13/04/2021
Latest Accounts31/12/2020

Trading Addresses

Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, HP123HE

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1
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Contact

Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP123HE