KVMSHOP LIMITED
Overview
| Company Name | KVMSHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01693318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KVMSHOP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KVMSHOP LIMITED located?
| Registered Office Address | Arena Offices Watchmoor Park Riverside Way GU15 3YL Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVMSHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLELINES PRONET 2016 LIMITED | Sep 07, 2016 | Sep 07, 2016 |
| CABLELINES PRONET LIMITED | May 09, 2005 | May 09, 2005 |
| CABLELINES (NOTTINGHAM) LIMITED | Apr 13, 1983 | Apr 13, 1983 |
| CABLEFLEX (NOTTINGHAM) LIMITED | Jan 21, 1983 | Jan 21, 1983 |
What are the latest accounts for KVMSHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KVMSHOP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
What are the latest filings for KVMSHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Peter Pearson as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Peter Pearson as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on Oct 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on Sep 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Tom Burke as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Tom Burke as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Condatis Limited as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Cessation of Condatis Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Who are the officers of KVMSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Tom | Secretary | Watchmoor Park Riverside Way GU15 3YL Camberley Arena Offices England | 310590340001 | |||||||||||
| BURKE, Tom | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Arena Offices England | Ireland | Irish | 310582970001 | |||||||||
| PEARSON, Peter | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | British | 209436870001 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| COOMER, Timothy | Director | 3 Greenfields Dunhills Lane Enham Alamein SP11 6RB Andover Hants | England | British | 45936030004 | |||||||||
| PEARSON, Caroline | Director | The Old Rectory Main Street Swithland LE12 5HB Loughborough Leicestershire | England | British | 103832470001 | |||||||||
| PEARSON, Peter | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 209436870001 | |||||||||
| PEARSON, Peter | Director | The Old Rectory Main Street Swithland LE12 5HB Loughborough Leicestershire | England | British | 209436870001 | |||||||||
| WARNER, Luciano Giovanni | Director | Autumn Lodge Winterton Drive Speen RG13 1UD Newbury Berkshire | British | 10410920001 | ||||||||||
| CONDATIS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 170163900001 |
Who are the persons with significant control of KVMSHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Condatis Limited | Jun 21, 2016 | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Condatis Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cablenet Trading Limited | Apr 06, 2016 | 2a Albany Park Frimley Road GU16 7PL Camberley Agp House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0