KMA RETAIL LIMITED

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KMA RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03664376

Incorporation date

08/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brook Point, 1412-1420 High Road, London N20 9BHCopy
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Latest events (Record since 08/11/1998)
dot icon12/01/2012
Final Gazette dissolved following liquidation
dot icon12/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2010
Appointment of a voluntary liquidator
dot icon12/10/2010
Statement of affairs with form 4.19
dot icon12/10/2010
Resolutions
dot icon30/09/2010
Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 2010-10-01
dot icon15/09/2010
Certificate of change of name
dot icon15/09/2010
Change of name notice
dot icon14/09/2010
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-09-15
dot icon01/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon13/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon13/12/2009
Register inspection address has been changed
dot icon13/12/2009
Director's details changed for Garry Michael Reynolds on 2009-11-09
dot icon13/12/2009
Director's details changed for Peter O'brien on 2009-11-09
dot icon04/05/2009
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2009
Return made up to 09/11/08; full list of members
dot icon21/11/2007
Return made up to 09/11/07; full list of members
dot icon21/11/2007
Secretary's particulars changed;director's particulars changed
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/11/2006
Return made up to 09/11/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/01/2006
Return made up to 09/11/05; full list of members
dot icon22/11/2005
Accounting reference date extended from 30/06/05 to 30/12/05
dot icon10/03/2005
Accounts made up to 2004-06-30
dot icon15/11/2004
Return made up to 09/11/04; full list of members
dot icon07/11/2004
Memorandum and Articles of Association
dot icon26/10/2004
Certificate of change of name
dot icon18/11/2003
Return made up to 09/11/03; full list of members
dot icon17/11/2003
Accounts made up to 2003-06-30
dot icon17/08/2003
New secretary appointed
dot icon17/08/2003
Secretary resigned;director resigned
dot icon16/03/2003
Accounts made up to 2002-06-30
dot icon19/01/2003
Return made up to 09/11/02; full list of members
dot icon19/01/2003
Registered office changed on 20/01/03
dot icon25/06/2002
Ad 31/05/02--------- £ si 1@1=1 £ ic 2/3
dot icon05/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon13/11/2001
Return made up to 09/11/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-06-30
dot icon09/12/2000
Return made up to 09/11/00; full list of members
dot icon09/12/2000
Secretary's particulars changed;director's particulars changed
dot icon09/12/2000
Registered office changed on 10/12/00
dot icon06/08/2000
Accounts for a small company made up to 1999-11-30
dot icon29/06/2000
Accounting reference date shortened from 30/11/00 to 30/06/00
dot icon17/01/2000
Return made up to 09/11/99; full list of members
dot icon17/01/2000
Secretary's particulars changed;director's particulars changed
dot icon28/12/1998
Secretary resigned
dot icon28/12/1998
Director resigned
dot icon21/12/1998
Registered office changed on 22/12/98 from: 16 st john street london EC1M 4AY
dot icon17/12/1998
New secretary appointed;new director appointed
dot icon17/12/1998
New director appointed
dot icon17/12/1998
New director appointed
dot icon08/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
09/11/1998 - 09/11/1998
3117
Tester, William Andrew Joseph
Nominee Director
09/11/1998 - 09/11/1998
5139
O'brien, Peter Gregory
Secretary
01/08/2003 - Present
5
Wills, David
Secretary
09/11/1998 - 01/08/2003
5
O'brien, Peter Gregory
Director
09/11/1998 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About KMA RETAIL LIMITED

KMA RETAIL LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. 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 KMA RETAIL LIMITED?

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KMA RETAIL LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 12/01/2012.

Where is KMA RETAIL LIMITED located?

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KMA RETAIL LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does KMA RETAIL LIMITED do?

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KMA RETAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KMA RETAIL LIMITED?

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The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.