KHS CORPOPLAST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05290549

Incorporation date

17/11/2004

Size

Unreported

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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26/11/2013

Application to strike the company off the register

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21/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

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14/11/2013

Termination of appointment of Georg Michels as a director on 2013-05-01

View PDF (1 pages)

25/09/2013

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

View PDF (3 pages)

03/06/2013

Resolutions

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (3 pages)

02/05/2013

Solvency Statement dated 22/04/13

View PDF (1 pages)

02/05/2013

Statement by Directors

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02/05/2013

Resolutions

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

11/09/2012

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

View PDF (5 pages)

20/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

20/11/2011

Director's details changed for Helmut Rath on 2010-11-19

View PDF (2 pages)

20/11/2011

Secretary's details changed for Helmut Rath on 2010-11-19

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Helmut Rath on 2009-10-02

View PDF (2 pages)

18/10/2009

Termination of appointment of Serg Becker as a director

View PDF (1 pages)

17/10/2009

Appointment of Georg Michels as a director

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 30/09/2008 from 1 park close ashby de la zouch leicestershire LE65 2FS

View PDF (1 pages)

28/08/2008

Memorandum and Articles of Association

View PDF (10 pages)

27/08/2008

Certificate of change of name

View PDF (4 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/05/2008

Director appointed serg guillaume becker

View PDF (2 pages)

08/05/2008

Director appointed helmut rath

View PDF (2 pages)

08/05/2008

Appointment Terminated Director valentin reisgen

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from blackthorn way houghton le spring tyne & wear DH4 6JN

View PDF (1 pages)

15/04/2008

Appointment Terminated Director and Secretary stuart davidson

View PDF (1 pages)

15/04/2008

Appointment Terminated Director jens neidhardt

View PDF (1 pages)

15/04/2008

Secretary appointed helmut rath

View PDF (2 pages)

15/04/2008

Director appointed valentin reisgen

View PDF (2 pages)

05/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (6 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Secretary resigned;director resigned

View PDF (2 pages)

29/11/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

05/12/2005

Director's particulars changed

View PDF (0 pages)

07/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

17/05/2005

Miscellaneous

View PDF (2 pages)

08/05/2005

Nc inc already adjusted 10/03/05

View PDF (1 pages)

27/04/2005

Nc inc already adjusted 10/03/05

View PDF (1 pages)

26/04/2005

Ad 10/03/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/04/2005

Nc inc already adjusted 10/03/05

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

Registered office changed on 09/12/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Incorporation

View PDF (15 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

Unreported

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
PRIMA SECRETARY LIMITED	Corporate Secretary	17/11/2004 - 24/11/2004	405
PRIMA DIRECTOR LIMITED	Corporate Director	17/11/2004 - 24/11/2004	379
Rath, Helmut	Director	27/04/2008 - Present	2
Michels, Georg	Director	30/09/2009 - 30/04/2013	1
Reisgen, Valentin	Director	01/04/2008 - 27/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About KHS CORPOPLAST (UK) LIMITED

KHS CORPOPLAST (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at 6 Monkspath Business Park, Highlands Road Shirley, Solihull, West Midlands B90 4NY. There are currently 2 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 KHS CORPOPLAST (UK) LIMITED?

KHS CORPOPLAST (UK) LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 24/03/2014.

Where is KHS CORPOPLAST (UK) LIMITED located?

KHS CORPOPLAST (UK) LIMITED is registered at 6 Monkspath Business Park, Highlands Road Shirley, Solihull, West Midlands B90 4NY.

What does KHS CORPOPLAST (UK) LIMITED do?

KHS CORPOPLAST (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for KHS CORPOPLAST (UK) LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.