K.P.M. AUTOS LIMITED

Overview

Company Name	K.P.M. AUTOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01203905
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1975
Date of Cessation	Apr 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.P.M. AUTOS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is K.P.M. AUTOS LIMITED located?

Registered Office Address	Hemming House Hemming Street E1 5BL London
Undeliverable Registered Office Address	No

What are the latest accounts for K.P.M. AUTOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for K.P.M. AUTOS LIMITED?

Annual Return

Last Annual Return	Sep 28, 2013

What are the latest filings for K.P.M. AUTOS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2014

Appointment of Mr Ran Oren as a director on Oct 10, 2014

2 pages

AP01

Oct 13, 2014

Termination of appointment of Jonathan Michael Moritz as a director on Oct 10, 2014

1 pages

TM01

Mar 24, 2014

Appointment of Mr Jonathan Michael Moritz as a director on Mar 05, 2014

2 pages

AP01

Mar 24, 2014

Termination of appointment of Trevor John Edward Parker as a director on Mar 05, 2014

1 pages

TM01

Oct 14, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 50,000	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

Aug 27, 2013

Termination of appointment of Keith Leonard Marder as a director on Jun 26, 2013

1 pages

TM01

Apr 29, 2013

Appointment of Mr Trevor Parker as a director on Apr 02, 2013

2 pages

AP01

Apr 29, 2013

Termination of appointment of Peter Harvey Da Costa as a director on Apr 02, 2013

1 pages

TM01

Oct 03, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Jul 20, 2012

Termination of appointment of Michael Troullis as a director on May 02, 2012

1 pages

TM01

Jul 20, 2012

Termination of appointment of David Charles Trendle as a director on May 02, 2011

1 pages

TM01

Jul 04, 2012

Full accounts made up to Dec 31, 2011

10 pages

May 02, 2012

Termination of appointment of David Trendle as a secretary on May 02, 2012

1 pages

TM02

Oct 24, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

7 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

9 pages

Mar 16, 2011

Appointment of Mr David Charles Trendle as a director

2 pages

AP01

Mar 01, 2011

Appointment of Mr David Trendle as a secretary

1 pages

AP03

Mar 01, 2011

Termination of appointment of Stephen Ryder as a secretary

1 pages

TM02

Nov 12, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

7 pages

AR01

Oct 26, 2010

legacy

3 pages

MG02

Oct 05, 2010

Full accounts made up to Dec 31, 2009

14 pages

Oct 23, 2009

Full accounts made up to Dec 31, 2008

13 pages

View All Filings

Who are the officers of K.P.M. AUTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMILIANOU, Emilios Hemming House Hemming Street E1 5BL London			Director	Hemming House Hemming Street E1 5BL London	England	British	1955-5	Director	32086430002
OREN, Ran Hemming House Hemming Street E1 5BL London	Oct 10, 2014		Director	Hemming House Hemming Street E1 5BL London	England	German	1970-12	Director	113744540002
O'MALLEY, Kevin John 36 Kiln Ground HP3 8EZ Hemel Hempstead Hertfordshire	Oct 22, 1996	Dec 30, 1997	Secretary	36 Kiln Ground HP3 8EZ Hemel Hempstead Hertfordshire		British		Company Secretary	54192020002
RYDER, Stephen William Hemming House Hemming Street E1 5BL London	Dec 30, 1997	Jan 28, 2011	Secretary	Hemming House Hemming Street E1 5BL London		Uk			57092860002
TRENDLE, David Hemming House Hemming Street E1 5BL London	Jan 28, 2011	May 02, 2012	Secretary	Hemming House Hemming Street E1 5BL London					158168120001
TROULLIS, Michael 65 Hollybush Hill E11 1PX Wanstead		Oct 22, 1996	Secretary	65 Hollybush Hill E11 1PX Wanstead		British			100721530001
CONROY, Brian 14 Clune Court 120 Hutton Road CM15 8NQ Shenfield Essex		Jan 12, 1996	Director	14 Clune Court 120 Hutton Road CM15 8NQ Shenfield Essex		British	1936-4	Company Director	39308160001
DA COSTA, Peter Harvey Hemming House Hemming Street E1 5BL London		Apr 02, 2013	Director	Hemming House Hemming Street E1 5BL London	United Kingdom	British	1947-4	Company Director	6264650001
JOEL, Bernard 12 Coburg Gardens Clayhill IG5 0PP Ilford Essex		Jan 28, 1998	Director	12 Coburg Gardens Clayhill IG5 0PP Ilford Essex		British	1944-2	Company Director	79743350001
MARDER, Keith Leonard Hemming House Hemming Street E1 5BL London		Jun 26, 2013	Director	Hemming House Hemming Street E1 5BL London	England	British	1954-4	Company Director	8497880003
MORITZ, Jonathan Michael Hemming House Hemming Street E1 5BL London	Mar 05, 2014	Oct 10, 2014	Director	Hemming House Hemming Street E1 5BL London	England	British	1967-10	Finance Director	161176400001
PARKER, Trevor John Edward Hemming House Hemming Street E1 5BL London	Apr 02, 2013	Mar 05, 2014	Director	Hemming House Hemming Street E1 5BL London	United Kingdom	British	1962-8	Company Director	114403410001
TRENDLE, David Charles Hemming House Hemming Street E1 5BL London	Jan 04, 2011	May 02, 2011	Director	Hemming House Hemming Street E1 5BL London	England	British	1970-6	Director	107583480001
TROULLIS, Michael Hemming House Hemming Street E1 5BL London		May 02, 2012	Director	Hemming House Hemming Street E1 5BL London	England	British	1952-12	Company Director	100721530001

View Detailed Information on Officers and People with Significant Control

Does K.P.M. AUTOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2009 Delivered On Oct 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 02, 2009Registration of a charge (MG01) Oct 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1988 Delivered On Mar 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The transport depot, hemming street, L.b of tower hamlets title nos: ln 118163, 274432, ln 69391, 270819, 242424, ngl 294772 and part of land comprised in 273494, ngl 44143, 273719 and 283239.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1988Registration of a charge Apr 24, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H: the transport depot, hemming street, E.2. london borough of tower hamlets title no: ngl 183746.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 02, 1981Registration of a charge Apr 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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