KLUSS DANIELSSEN LIMITED

KLUSS DANIELSSEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKLUSS DANIELSSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KLUSS DANIELSSEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KLUSS DANIELSSEN LIMITED located?

    Registered Office Address
    C/O M1 INSOLVENCY
    Cumberland House 24 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLUSS DANIELSSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KLUSS DANIELSSEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KLUSS DANIELSSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from * Moulsham House Moulsham Lane Yateley Hampshire GU46 7PN United Kingdom* on May 29, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Alison Krystina Smith on Mar 03, 2012

    2 pagesCH01

    Registered office address changed from * 14 Broome Close Yateley Hampshire GU46 7SY* on Apr 27, 2012

    1 pagesAD01

    Director's details changed for Mr Martyn Grahame Smith on Mar 03, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Alison Krystina Smith on Mar 03, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Alison Krystina Smith on Jan 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of KLUSS DANIELSSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Alison Krystina
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    Secretary
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    BritishAdministrator51253900002
    SMITH, Alison Krystina
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    Director
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    EnglandBritishConsultant51253900003
    SMITH, Martyn Grahame
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    Director
    Park Row
    NG1 6EE Nottingham
    Cumberland House 24
    United KingdomBritishManagement Consultant58804290003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does KLUSS DANIELSSEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2014Dissolved on
    May 16, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire

    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