K.L.I.A. (EUROPE) LIMITED
Overview
| Company Name | K.L.I.A. (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.L.I.A. (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is K.L.I.A. (EUROPE) LIMITED located?
| Registered Office Address | 9 Parr Street BH14 0JX Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.L.I.A. (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for K.L.I.A. (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 44 New Borough Wimborne Dorset BH21 1RB to 9 Parr Street Poole BH14 0JX on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Notification of Alison Jane Haworth as a person with significant control on Mar 29, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michele Teresa Harkins as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Keith John Lightning as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Alison Jane Haworth on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Alison Jane Haworth as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Lightning as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Alison Jane Haworth as a secretary on Apr 22, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of K.L.I.A. (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Alison Jane | Secretary | Parr Street BH14 0JX Poole 9 England | 209326540001 | |||||||
| HAWORTH, Alison Jane | Director | BH21 1RB Wimborne 44 New Borough Dorset England | England | British | Project Services Manager | 73816300001 | ||||
| HARKINS, Michele Teresa | Secretary | 44 New Borough BH21 1RB Wimborne Dorset | British | 48584930001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LIGHTNING, Keith John | Director | 44 New Borough BH21 1RB Wimborne Dorset | United Kingdom | British | Company Director | 45606990001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of K.L.I.A. (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Jane Haworth | Mar 29, 2021 | Parr Street BH14 0JX Poole 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith John Lightning | May 01, 2016 | 44 New Borough Wimborne BH21 1RB Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does K.L.I.A. (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2000 Delivered On Sep 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 25, 2000 Delivered On Sep 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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