KYLMAR (KMC) LIMITED

Key Data

Status

Dissolved

Company No.

01565026

Incorporation date

01/06/1981

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1981)

06/08/2013

Final Gazette dissolved via voluntary strike-off

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23/04/2013

First Gazette notice for voluntary strike-off

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11/04/2013

Application to strike the company off the register

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07/02/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

07/02/2013

Termination of appointment of Peter Timothy Kyle Henney as a director on 2012-02-01

View PDF (1 pages)

07/02/2013

Termination of appointment of Lee James Sturges as a director on 2012-03-30

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

25/01/2012

Termination of appointment of Daniel Milligan as a director on 2012-01-11

View PDF (1 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (21 pages)

28/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

07/10/2011

Termination of appointment of Edward Grecco as a director on 2011-06-28

View PDF (1 pages)

27/01/2011

Miscellaneous

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

17/11/2010

Appointment of Sisec Limited as a secretary

View PDF (3 pages)

17/11/2010

Registered office address changed from Lambda House Fairground Industrial Estate Weyhill Andover Hampshire SP11 0st on 2010-11-17

View PDF (2 pages)

03/08/2010

Appointment of Alexander David Wilson as a director

View PDF (3 pages)

09/07/2010

Appointment of Mr Daniel Milligan as a director

View PDF (3 pages)

06/07/2010

Appointment of Edward Grecco as a director

View PDF (3 pages)

05/07/2010

Appointment of Tracey Giles Burton as a director

View PDF (3 pages)

05/07/2010

Appointment of Tracey Giles Burton as a secretary

View PDF (4 pages)

02/07/2010

Appointment of Julie Aslaksen as a secretary

View PDF (4 pages)

30/06/2010

Termination of appointment of John Kyle-Henney as a director

View PDF (2 pages)

30/06/2010

View PDF (0 pages)

30/06/2010

Rectified TM01 was removed from the public register on 11/10/10 as it is invalid or ineffective.

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29/06/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

29/06/2010

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

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

29/06/2010

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

View PDF (4 pages)

23/04/2010

Termination of appointment of Jonathan Simm as a secretary

View PDF (2 pages)

23/04/2010

Termination of appointment of Jonathan Simm as a director

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Jonathan David Simm on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Lee James Sturges on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Peter Timothy Kyle Henney on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for John Robert Kyle-Henney on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for Jonathan David Simm on 2009-11-24

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

04/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

03/12/2008

Director's Change of Particulars / lee sturges / 03/12/2008 / HouseName/Number was: , now: 'not' the old rectory; Street was: 2 lambourne close, now: kimpton; Area was: thruxton, now: ; Post Code was: SP11 8LS, now: SP11 8NU; Country was: , now: united kingdom

View PDF (1 pages)

22/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

28/08/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

24/08/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Return made up to 19/11/06; full list of members

View PDF (5 pages)

05/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Resolutions

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03/05/2006

Resolutions

View PDF (3 pages)

03/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/05/2006

Resolutions

View PDF (13 pages)

04/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

24/11/2005

Return made up to 19/11/05; full list of members

View PDF (9 pages)

21/06/2005

Registered office changed on 21/06/05 from: risebridge barn ranters lane goudhurst cranbrook kent TN17 1HN

View PDF (1 pages)

07/04/2005

Auditor's resignation

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03/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

12/11/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

28/08/2003

New director appointed

View PDF (2 pages)

19/05/2003

Amended accounts made up to 2002-03-31

View PDF (8 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/11/2002

Return made up to 19/11/02; full list of members

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05/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (10 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (10 pages)

19/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

30/05/2000

Ad 10/03/00--------- £ si 11427@1=11427 £ ic 10000/21427

View PDF (2 pages)

17/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

11/01/2000

Return made up to 20/11/99; full list of members

View PDF (7 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

26/11/1997

Director's particulars changed

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07/02/1997

Return made up to 20/11/96; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/02/1996

Return made up to 20/11/95; full list of members

View PDF (5 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

17/01/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

16/12/1994

Return made up to 20/11/94; no change of members

View PDF (4 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

20/12/1993

Return made up to 20/11/93; no change of members

View PDF (4 pages)

16/02/1993

Return made up to 20/11/92; full list of members

View PDF (6 pages)

16/02/1993

Registered office changed on 16/02/93

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28/01/1993

Full accounts made up to 1992-03-31

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20/03/1992

Full accounts made up to 1991-03-31

View PDF (2 pages)

27/11/1991

Return made up to 20/11/91; no change of members

View PDF (6 pages)

08/02/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

29/11/1990

Return made up to 20/11/90; no change of members

View PDF (6 pages)

03/05/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

03/05/1990

Return made up to 31/10/89; full list of members

View PDF (4 pages)

04/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1989

Wd 20/03/89 ad 31/01/89--------- £ si 9998@1=9998 £ ic 3/10001

View PDF (2 pages)

21/03/1989

Resolutions

View PDF (1 pages)

21/03/1989

£ nc 500/100000

View PDF (1 pages)

17/03/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

17/03/1989

Return made up to 31/10/88; full list of members

View PDF (4 pages)

11/04/1988

Wd 14/03/88 ad 01/11/87--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (13 pages)

25/01/1988

Return made up to 30/10/87; full list of members

View PDF (4 pages)

08/07/1987

Accounts for a small company made up to 1986-03-31

View PDF (13 pages)

08/07/1987

Return made up to 31/10/86; full list of members

View PDF (4 pages)

20/03/1986

New secretary appointed

View PDF (2 pages)

02/04/1985

Certificate of change of name

View PDF (2 pages)

13/06/1981

Miscellaneous

View PDF (18 pages)

12/06/1981

Miscellaneous

View PDF (1 pages)

01/06/1981

Incorporation

View PDF (18 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KYLMAR (KMC) LIMITED

KYLMAR (KMC) LIMITED is an(a) Dissolved company incorporated on 01/06/1981 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 5 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 KYLMAR (KMC) LIMITED?

KYLMAR (KMC) LIMITED is currently Dissolved. It was registered on 01/06/1981 and dissolved on 06/08/2013.

Where is KYLMAR (KMC) LIMITED located?

KYLMAR (KMC) LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does KYLMAR (KMC) LIMITED do?

KYLMAR (KMC) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KYLMAR (KMC) LIMITED?

The latest filing was on 06/08/2013: Final Gazette dissolved via voluntary strike-off.