KAM INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02667249

Incorporation date

01/12/1991

Size

Total Exemption Small

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1991)

20/04/2015

Final Gazette dissolved via compulsory strike-off

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05/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/06/2013

Annual return made up to 2012-12-02

View PDF (3 pages)

10/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/12/2011

Certificate of change of name

View PDF (2 pages)

19/12/2011

Change of name notice

View PDF (2 pages)

24/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

22/06/2011

Director's details changed for Mr Steven Mark Francis on 2011-06-21

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Kevin Andrew Mason on 2011-06-22

View PDF (2 pages)

13/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2011

Termination of appointment of Steven Francis as a director

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/04/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

23/02/2010

Appointment of Mr Steven Mark Francis as a director

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/11/2009

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

19/02/2009

Ad 08/12/08\gbp si 22@1=22\gbp ic 1033/1055\

View PDF (2 pages)

19/02/2009

Resolutions

View PDF (1 pages)

17/02/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

27/12/2008

Appointment terminated secretary 60 cs secretaries LTD

View PDF (2 pages)

20/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/07/2008

Director appointed andrew mark reid

View PDF (1 pages)

07/02/2008

Return made up to 02/12/07; change of members

View PDF (7 pages)

28/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 02/12/06; full list of members

View PDF (9 pages)

25/07/2006

New director appointed

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/11/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

13/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/01/2004

Return made up to 02/12/03; full list of members

View PDF (8 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

Return made up to 02/12/02; full list of members

View PDF (9 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/01/2002

Return made up to 02/12/01; full list of members

View PDF (9 pages)

26/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/04/2001

View PDF (6 pages)

05/04/2001

View PDF (7 pages)

27/03/2001

Return made up to 02/12/00; full list of members

View PDF (9 pages)

27/03/2001

Registered office changed on 28/03/01 from: clock barn house, hambledon road, busbridge, godalming surrey GU8 4AY

View PDF (1 pages)

11/09/2000

Return made up to 02/12/99; full list of members

View PDF (9 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (2 pages)

06/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

30/10/1998

View PDF (7 pages)

09/08/1998

Ad 01/08/98--------- £ si 33@1=33 £ ic 1000/1033

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (0 pages)

23/05/1998

Resolutions

View PDF (1 pages)

23/05/1998

£ nc 1000/100000 14/05/98

View PDF (1 pages)

07/12/1997

Return made up to 02/12/97; full list of members

View PDF (5 pages)

29/10/1997

View PDF (8 pages)

08/01/1997

Return made up to 02/12/96; full list of members

View PDF (5 pages)

08/01/1997

Location of register of members address changed

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08/01/1997

Location of debenture register address changed

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09/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

New director appointed

View PDF (2 pages)

05/02/1996

Return made up to 02/12/95; full list of members

View PDF (6 pages)

26/10/1995

View PDF (7 pages)

05/12/1994

Return made up to 02/12/94; no change of members

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01/11/1994

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29/03/1994

View PDF (0 pages)

16/03/1994

Return made up to 02/12/93; no change of members

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04/03/1993

Return made up to 02/12/92; full list of members

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04/08/1992

Ad 01/07/92--------- £ si 98@1=98 £ ic 902/1000

View PDF (2 pages)

29/07/1992

Accounting reference date notified as 31/12

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01/02/1992

Ad 14/01/92--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

01/02/1992

Secretary resigned;new secretary appointed

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01/02/1992

Director resigned;new director appointed

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01/02/1992

Registered office changed on 02/02/92 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

View PDF (0 pages)

01/12/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	01/12/1991 - 12/01/1992	6011
BUYVIEW LTD	Nominee Director	01/12/1991 - 12/01/1992	6028
60 CS SECRETARIES LTD	Corporate Secretary	14/09/2003 - 08/12/2008	15
Rodway, Alan James	Secretary	12/01/1992 - 19/01/2000	62
Tracy, Richard Michael	Director	30/06/2006 - 30/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About KAM INNOVATIONS LIMITED

KAM INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 01/12/1991 with the registered office located at 60 Chertsey Street, Guildford, Surrey GU1 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAM INNOVATIONS LIMITED?

KAM INNOVATIONS LIMITED is currently Dissolved. It was registered on 01/12/1991 and dissolved on 20/04/2015.

Where is KAM INNOVATIONS LIMITED located?

KAM INNOVATIONS LIMITED is registered at 60 Chertsey Street, Guildford, Surrey GU1 4HL.

What does KAM INNOVATIONS LIMITED do?

KAM INNOVATIONS LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for KAM INNOVATIONS LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.