KEMEK LIMITED

Key Data

Status

Dissolved

Company No.

03703542

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Notice of automatic end of Administration

View PDF (18 pages)

20/07/2009

Notice of vacation of office by administrator

View PDF (13 pages)

17/07/2009

Notice of appointment of replacement/additional administrator

View PDF (11 pages)

09/06/2009

Administrator's progress report to 2009-05-06

View PDF (6 pages)

13/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/12/2008

Administrator's progress report to 2008-11-06

View PDF (16 pages)

14/08/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

16/07/2008

Result of meeting of creditors

View PDF (22 pages)

30/06/2008

Statement of administrator's proposal

View PDF (19 pages)

14/05/2008

Appointment of an administrator

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from 8-10 oakland court martock business park martock somerset TA12 6HR

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/04/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

08/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

07/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

10/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

15/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

04/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

29/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 01/03/00

View PDF (0 pages)

29/02/2000

Location of register of members address changed

View PDF (0 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (0 pages)

15/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/07/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1999

Registered office changed on 05/02/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (14 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/01/1999 - 27/01/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/01/1999 - 27/01/1999	15962
Butcher, Edwin James	Secretary	16/02/2005 - Present	1
Riste, Andrew	Director	17/06/2003 - Present	2
Hawkins, Heather Georgina	Secretary	27/01/1999 - 16/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About KEMEK LIMITED

KEMEK LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at 3 Rivergate, Temple Quay, Bristol, Avon BS1 6GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEMEK LIMITED?

KEMEK LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 13/09/2010.

Where is KEMEK LIMITED located?

KEMEK LIMITED is registered at 3 Rivergate, Temple Quay, Bristol, Avon BS1 6GD.

What does KEMEK LIMITED do?

KEMEK LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for KEMEK LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.