K2 OPERATIONAL PROJECTS LIMITED

Address

K2 OPERATIONAL PROJECTS LIMITED
UNIT 4 VISTA PLACE
COY POND BUSINESS PK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
(8,817 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
08497381
Incorporation Date:
22 Apr 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 23 Apr 2014
For period ending:
30 Apr 2014
Filed on:
5 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2014
Filed on:
23 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

22 Mar 2017

K2 OPERATIONAL PROJECTS LIMITED (Company Number 08497381) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: (Formerly) 11 Kingswood Court, Taverham, Norwich, NR8 6XB Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 25 April 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 30 June 2015 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Alexis Petrou on 020 7538 2222. Robert Welby, Liquidator 13 March 2017 Ag GF122174

20 Jul 2015

K2 OPERATIONAL PROJECTS LIMITED (Company Number 08497381) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: 11 Kingswood Court, Taverham, Norwich, NR8 6XB At a General meeting of the members of the above named Company, duly convened and held at 11 Kingswood Court, Taverham, Norwich, NR8 6XB on 30 June 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited,9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Kenneth Kelly, Director 14 July 2015

20 Jul 2015

K2 OPERATIONAL PROJECTS LIMITED (Company Number 08497381) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: 11 Kingswood Court, Taverham, Norwich, NR8 6XB Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 30 June 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 18 August 2015 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited,9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Robert Welby, Liquidator 14 July 2015

20 Jul 2015

Company Number: 08497381 Name of Company: K2 OPERATIONAL PROJECTS LIMITED Nature of Business: Oil & Gas Production Consultants Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 11 Kingswood Court, Taverham, Norwich, NR8 6XB Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited,9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Date of Appointment: 30 June 2015 By whom Appointed: Members

Recently Filed Documents - 3 available


Directors and Secretaries

Kenneth Kelly
22 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 5 Nov 2014 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
3 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 1 time in the last few years