KLM ENTERPRISES LIMITED

Overview

Company Name	KLM ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03470415
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997
Date of Cessation	Aug 02, 2022

Summary

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

What is the purpose of KLM ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KLM ENTERPRISES LIMITED located?

Registered Office Address	5 Cypress Court Alpine Road NW9 9BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for KLM ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for KLM ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2023	Bona Vacantia disclaimer	1 pages	BONA

Nov 29, 2022	Bona Vacantia disclaimer	1 pages	BONA

Aug 02, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2021	Accounts for a dormant company made up to Nov 30, 2019	9 pages	AA

Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2021	Secretary's details changed for Mrs Jashwanti Mehta on Sep 14, 2021	1 pages	CH03

Feb 22, 2021	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Aug 21, 2020	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 21, 2020	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Aug 21, 2020	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Aug 21, 2020	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Aug 21, 2020	Administrative restoration application	2 pages	RT01

May 01, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2017	Registered office address changed from 2 Woodland Way Mill Hill NW7 2JR to 5 Cypress Court Alpine Road London NW9 9BT on Nov 28, 2017	1 pages	AD01

Nov 25, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

Aug 25, 2017	Previous accounting period shortened from Nov 28, 2016 to Nov 27, 2016	1 pages	AA01

Jul 17, 2017	Cessation of Adrian Krasniqi as a person with significant control on Jul 06, 2017	1 pages	PSC07

Jul 14, 2017	Termination of appointment of Adrian Krasniqi as a director on Jul 06, 2017	1 pages	TM01

Jun 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 07, 2017	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of KLM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Jashwanti Alpine Road NW9 9BT London Flat 5 Cypress Court Alpine Road England	Sep 24, 1998		Secretary	Alpine Road NW9 9BT London Flat 5 Cypress Court Alpine Road England		British		33782410002
KRASNIQI, Osman 5 Moors View Close High Street Greenfield MK45 5DD Bedford Bedfordshire	Sep 24, 1998		Director	5 Moors View Close High Street Greenfield MK45 5DD Bedford Bedfordshire	United Kingdom	British	1972-4	64837350003
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Nov 24, 1997	Sep 24, 1998	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London				900016170001
KRASNIQI, Adrian High Street Greenfield MK45 5DD Bedford 5 England	Sep 01, 2015	Jul 06, 2017	Director	High Street Greenfield MK45 5DD Bedford 5 England	England	British	1996-2	206318670001
KRASNIQI, Paula 5 Moors View Close High Street Greenfield MK45 5DD Bedford Bedfordshire	Sep 24, 1998	Sep 01, 2015	Director	5 Moors View Close High Street Greenfield MK45 5DD Bedford Bedfordshire	United Kingdom	British	1965-7	61293260004
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Nov 24, 1997	Sep 24, 1998	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London				900016160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLM ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Krasniqi Moors View Close Greenfield MK45 5AP Bedford 5 Moors View Close England	Apr 06, 2016	Moors View Close Greenfield MK45 5AP Bedford 5 Moors View Close England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Osman Krasniqi Moors View Close Greenfield MK45 5AP Bedford 5 Moors View Close England	Apr 06, 2016	Moors View Close Greenfield MK45 5AP Bedford 5 Moors View Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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