KMK SPAIN LIMITED

Key Data

Status

Dissolved

Company No.

04494399

Incorporation date

24/07/2002

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Application to strike the company off the register

View PDF (4 pages)

08/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (14 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/04/2010

Director's details changed for David Anthony Giampaolo on 2010-02-01

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/08/2009

Return made up to 25/07/09; full list of members

View PDF (8 pages)

27/08/2009

Appointment Terminate, Director And Secretary Christopher Alexander Dedicik Logged Form

View PDF (1 pages)

24/06/2009

Director's Change of Particulars / david giampaolo / 01/04/2009 / HouseName/Number was: , now: empire house flat 15; Street was: flat 2, now: thurloe place; Area was: 35 hyde park gate, now: ; Post Code was: SW7 5DN, now: SW7 2RU

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18/03/2009

Registered office changed on 19/03/2009 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/07/2008

Return made up to 25/07/08; full list of members

View PDF (8 pages)

22/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/09/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

14/09/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

05/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

30/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/10/2004

Secretary's particulars changed

View PDF (1 pages)

05/10/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

22/08/2003

Director's particulars changed

View PDF (0 pages)

07/08/2003

Accounting reference date extended from 31/12/02 to 31/12/03

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (3 pages)

11/03/2003

£ nc 1000/1100 06/03/03

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (31 pages)

02/09/2002

New director appointed

View PDF (4 pages)

02/09/2002

Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

24/07/2002

Certificate of change of name

View PDF (2 pages)

24/07/2002

Incorporation

View PDF (38 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dedicik, Christopher Alexander	Director	05/08/2002 - 30/07/2009	-
Giampaolo, David Anthony	Director	25/07/2002 - Present	27
Mcconnell, Kendra Carla	Secretary	25/07/2002 - 11/01/2006	-
Dedicik, Christopher Alexander	Secretary	11/01/2006 - 30/07/2009	-
Jamieson, Eileen Cameron	Director	15/09/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KMK SPAIN LIMITED

KMK SPAIN LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 KMK SPAIN LIMITED?

KMK SPAIN LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 25/11/2013.

Where is KMK SPAIN LIMITED located?

KMK SPAIN LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does KMK SPAIN LIMITED do?

KMK SPAIN LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for KMK SPAIN LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.