KM REALISATIONS (2009) LIMITED

Key Data

Status

Dissolved

Company No.

02567238

Incorporation date

09/12/1990

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1990)

04/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2011

Notice of move from Administration to Dissolution on 2011-11-30

View PDF (27 pages)

18/10/2011

Administrator's progress report to 2011-03-01

View PDF (21 pages)

04/10/2011

Administrator's progress report to 2011-09-01

View PDF (21 pages)

31/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2010

Administrator's progress report to 2010-09-01

View PDF (28 pages)

06/10/2010

Administrator's progress report to 2010-09-01

View PDF (22 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-03-01

View PDF (45 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2009

Administrator's progress report to 2009-09-01

View PDF (19 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (17 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

01/05/2009

Statement of administrator's proposal

View PDF (33 pages)

22/03/2009

Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-01-26

View PDF (21 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-01-27

View PDF (21 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

01/02/2008

Return made up to 15/01/08; no change of members

View PDF (6 pages)

30/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (27 pages)

16/12/2007

New director appointed

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2007

Full accounts made up to 2006-01-28

View PDF (18 pages)

10/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

17/10/2006

Resolutions

View PDF (3 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2005-01-29

View PDF (20 pages)

13/09/2005

Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 14/01/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshre OX29 5TR

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

09/01/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Registered office changed on 10/01/05

View PDF (0 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2004-02-01

View PDF (16 pages)

12/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (3 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/07/2004

Resolutions

View PDF (10 pages)

12/07/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

30/11/2003

Full accounts made up to 2003-02-02

View PDF (16 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

08/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2002

Full accounts made up to 2002-02-03

View PDF (14 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Full accounts made up to 2001-01-28

View PDF (17 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

23/12/2001

New director appointed

View PDF (2 pages)

24/10/2001

Delivery ext'd 3 mth 28/01/01

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-01-30

View PDF (14 pages)

06/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

06/12/2000

Director's particulars changed

View PDF (0 pages)

27/11/2000

Delivery ext'd 3 mth 30/01/00

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

21/05/2000

Resolutions

View PDF (2 pages)

21/05/2000

Resolutions

View PDF (1 pages)

24/04/2000

£ ic 150950/950 15/12/99 £ sr 150000@1=150000

View PDF (1 pages)

27/02/2000

Amended full accounts made up to 1999-01-31

View PDF (14 pages)

27/02/2000

Amended full accounts made up to 1998-02-01

View PDF (14 pages)

30/09/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

09/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

09/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Full accounts made up to 1998-02-01

View PDF (14 pages)

10/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

30/09/1997

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1997-02-02

View PDF (14 pages)

14/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

13/08/1996

Accounting reference date extended from 31/10/96 to 02/02/97

View PDF (1 pages)

30/06/1996

Full accounts made up to 1995-10-29

View PDF (14 pages)

23/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

22/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

15/10/1995

Full accounts made up to 1994-10-30

View PDF (14 pages)

02/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

02/10/1995

Ad 18/09/95--------- £ si 948@2=1896 £ ic 150002/151898

View PDF (2 pages)

02/10/1995

Resolutions

View PDF (1 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Return made up to 10/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/12/1994

Resolutions

View PDF (1 pages)

24/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

17/02/1994

Return made up to 10/12/93; full list of members

View PDF (5 pages)

08/09/1993

Ad 27/11/92--------- £ si 150000@1

View PDF (2 pages)

08/09/1993

Registered office changed on 09/09/93 from: unit C4, maidstone business centre, st.peter's street, maidstone,kent ME16 ost

View PDF (1 pages)

05/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1992

Return made up to 10/12/92; no change of members

View PDF (0 pages)

08/12/1992

Location of debenture register address changed

View PDF (0 pages)

07/12/1992

Registered office changed on 08/12/92 from: 6-9 middle street, london, EC1A 7JA

View PDF (1 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1992

Resolutions

View PDF (2 pages)

17/11/1992

£ nc 100/500000 04/11/92

View PDF (1 pages)

19/07/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

09/07/1992

New secretary appointed

View PDF (2 pages)

09/03/1992

Return made up to 10/12/91; full list of members

View PDF (5 pages)

13/02/1991

Registered office changed on 14/02/91 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

13/02/1991

New secretary appointed

View PDF (0 pages)

13/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Secretary resigned;director resigned;new director appointed

View PDF (6 pages)

13/02/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

08/01/1991

Certificate of change of name

View PDF (2 pages)

09/12/1990

Incorporation

View PDF (17 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

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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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
Shearwood, Mike	Director	23/10/2007 - Present	57
Sharma, Sanjib	Director	20/12/2001 - 25/06/2004	17
Sigurdsson, Gunnar	Director	25/06/2004 - 27/09/2006	88
Lovelock, Derek John	Director	25/06/2004 - Present	84
Glanville, Richard Spencer	Director	25/06/2004 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About KM REALISATIONS (2009) LIMITED

KM REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 09/12/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 KM REALISATIONS (2009) LIMITED?

KM REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 09/12/1990 and dissolved on 04/03/2012.

Where is KM REALISATIONS (2009) LIMITED located?

KM REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KM REALISATIONS (2009) LIMITED do?

KM REALISATIONS (2009) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for KM REALISATIONS (2009) LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.