MARTIN KEMP PROPERTY MANAGEMENT II LIMITED

Key Data

Status

Dissolved

Company No.

04810754

Incorporation date

24/06/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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26/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

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06/02/2011

Termination of appointment of Mark Champion as a director

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10/01/2011

Accounts for a dormant company made up to 2010-03-31

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14/10/2010

Director's details changed for Timothy Saunders on 2010-10-15

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14/10/2010

Director's details changed for Mark Alistair Champion on 2010-10-15

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30/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/10/2009

Termination of appointment of Neil Hollingworth as a director

View PDF (1 pages)

16/07/2009

Accounting reference date extended from 04/03/2009 to 31/03/2009

View PDF (1 pages)

06/07/2009

Location of register of members

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01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-04

View PDF (7 pages)

18/01/2009

Accounting reference date shortened from 31/03/2008 to 04/03/2008

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from, colleagues house 130-132 wells road, bath, BA2 3AH

View PDF (1 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (7 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 1

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13/03/2008

Director appointed timothy saunders

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13/03/2008

Director appointed neil gregory hollingworth

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09/03/2008

Overseas register loc

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09/03/2008

Location of debenture register (non legible)

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09/03/2008

Appointment Terminated Director and Secretary jane kemp

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09/03/2008

Appointment Terminated Director martin kemp

View PDF (1 pages)

09/03/2008

Appointment Terminated Director robert sims

View PDF (1 pages)

09/03/2008

Director appointed mark champion

View PDF (2 pages)

09/03/2008

Secretary appointed roxburgh milkins LLP

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from, the old bank, buckingham street, aylesbury, HP20 2LL

View PDF (1 pages)

09/03/2008

Curr sho from 30/04/2008 to 31/03/2008

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09/03/2008

Declaration of assistance for shares acquisition

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09/03/2008

Resolutions

View PDF (26 pages)

14/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

18/07/2007

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

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/07/2006

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

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

28/07/2004

Registered office changed on 29/07/04

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15/10/2003

Ad 01/07/03--------- £ si 19@1=19 £ ic 1/20

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28/08/2003

New director appointed

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28/08/2003

New secretary appointed;new director appointed

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28/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Saunders, Timothy	Director	12/03/2008 - Present	82
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/06/2003 - 24/06/2003	3147
ROXBURGH MILKINS LLP	Corporate Secretary	04/03/2008 - Present	31
Kemp, Jane Felicity	Director	24/06/2003 - 04/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MARTIN KEMP PROPERTY MANAGEMENT II LIMITED

MARTIN KEMP PROPERTY MANAGEMENT II LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at 2 Crescent Office Park, Clarks Way, Bath BA2 2AF. 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 MARTIN KEMP PROPERTY MANAGEMENT II LIMITED?

MARTIN KEMP PROPERTY MANAGEMENT II LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 30/04/2012.

Where is MARTIN KEMP PROPERTY MANAGEMENT II LIMITED located?

MARTIN KEMP PROPERTY MANAGEMENT II LIMITED is registered at 2 Crescent Office Park, Clarks Way, Bath BA2 2AF.

What does MARTIN KEMP PROPERTY MANAGEMENT II LIMITED do?

MARTIN KEMP PROPERTY MANAGEMENT II LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MARTIN KEMP PROPERTY MANAGEMENT II LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.