KAIAM EUROPE LIMITED
Overview
| Company Name | KAIAM EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAIAM EUROPE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is KAIAM EUROPE LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAIAM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMFIRE EUROPE LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| AVANEX U.K. LIMITED | Aug 01, 2003 | Aug 01, 2003 |
| ALCATEL OPTRONICS UK LIMITED | Oct 11, 2001 | Oct 11, 2001 |
| KYMATA LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for KAIAM EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for KAIAM EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2018 |
What are the latest filings for KAIAM EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Dec 14, 2023 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 14, 2022 | 27 pages | LIQ03 | ||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Oct 10, 2022 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Dec 14, 2021 | 33 pages | LIQ03 | ||
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 09, 2021 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 36 pages | AM10 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 50 pages | AM03 | ||
Registered office address changed from One Fleet Place London England EC4M 7WS England to C/O Kpmg Llp 15 Canada Square London E14 5GL on Mar 05, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Dr Robert F. Kalman as a director on Feb 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert F. Kalman as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Appointment of Dr Robert F. Kalman as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Childs as a director on Jan 26, 2018 | 1 pages | TM01 | ||
Who are the officers of KAIAM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||
| KALMAN, Robert F., Dr | Director | 39677 Eureka Drive CA 94560 Newark Kaiam Corporation California United States | United States | American | 248432110001 | |||||||||
| PEZESHKI, Bardia | Director | Eureka Drive 94560 Newark 39677 Ca United States | United States | American | 179953130001 | |||||||||
| CAMPBELL, Hilary Morag | Secretary | 34 Summerside Street EH6 4NU Edinburgh Midlothian | British | 68474810002 | ||||||||||
| COSNIER, Pierre | Secretary | 53 Avenue Des Etats Unis 800 Versailles 7800 France | French | 84623190001 | ||||||||||
| HYLAND, Brendan Peter | Secretary | 15 Richardson Fields DL12 8HY Barnard Castle County Durham | British | 57552190001 | ||||||||||
| KASTELIC, John William, Mr. | Secretary | Flat Shoals Ave Se 30316 Atlanta 715 Georgia United States Of America | 156509910001 | |||||||||||
| YORDAN, Carl | Secretary | 1050 Persimmon Avenue Sunnyvale California 94087 Usa | American | 99089970001 | ||||||||||
| ADAM SMITH LIMITED | Secretary | Adam Smith House Melville Castle Estate EH18 1AW Lasswade Midlothian | 58763440001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| GEMFIRE EUROPE LIMITED | Secretary | Flat Shoals Avenue Se 30316 Atlanta 715 Georgia United States Of America | 156509730001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 116685100001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| ASHBY, Roger | Director | 66 High Street Sidford EX10 9SQ Sidmouth Devon | England | British | 26245480001 | |||||||||
| BEALES, Keith John | Director | 8 Stella Maris Hadleigh Road IP2 0DF Ipswich | British | 61635880001 | ||||||||||
| BOA, Alain Michel Marcel Francois | Director | 5 Rue Bourvil Montigny Le Bretonneux 78180 France | French | 78720950001 | ||||||||||
| CHILDS, Russell | Director | EC4M 7WS London One Fleet Place England England | Scotland | British | 240098000001 | |||||||||
| COCKBURN, William | Director | 9 Avenue Road GU14 7BW Farnborough Hampshire | British | 32511820004 | ||||||||||
| CONLEY, Buford Ray, Mr. | Director | Page Ave 94538 Fremont 1220 California Usa | Usa | American | 147549850002 | |||||||||
| COUZENS, Martin Alan | Director | 28 Stonards Hill CM16 4QF Epping Essex | British | 27005200002 | ||||||||||
| DOUGLAS, Derek Jack | Director | Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian | Scotland | British | 98187620001 | |||||||||
| FLORENCE, Anthony Angelo | Director | 65 Waterfront Circle Pittsburgh Pa 15222 Usa | American | 94218070001 | ||||||||||
| GIROUX, Jean-Christophe Benoit Olivier | Director | 87 Boulevard Saint Michel FOREIGN Paris 75005 France | France | French | 149024320001 | |||||||||
| HARBINSON, Kieron Antony | Director | Ardalanish 35a Fountain Road Bridge Of Allan FK9 4AU Stirling | Scotland | British | 62372120001 | |||||||||
| HICKEY, Joseph Michael | Director | 15 Carrick Gardens EH54 9ET Livingston West Lothian | Canadian | 57100240001 | ||||||||||
| HYLAND, Brendan Peter | Director | 5 Comiston Rise EH10 6HQ Edinburgh Midlothian | United Kingdom | British | 57552190002 | |||||||||
| KALMAN, Robert F., Dr | Director | 39677 Eureka Drive CA 94560 Newark Kaiam Corporation California United States | United States | American | 248432110001 | |||||||||
| KVAMME, E. Floyd, Mr. | Director | One London Wall EC2Y 5AB London | Usa | Us Citizen | 157840660001 | |||||||||
| KVAMME, Earl Floyd, Mr. | Director | c/o C/O Gemfire Corporation Page Avenue 94538 Fremont 1220 California Usa | Usa | American | 147550080002 | |||||||||
| LAMING, Richard Ian | Director | 6 Braid Mount View EH10 6JL Edinburgh Midlothian | British | 68633180001 | ||||||||||
| LAMING, Richard Ian | Director | 6 Braid Mount View EH10 6JL Edinburgh Midlothian | British | 68633180001 | ||||||||||
| LYON, Kevin John | Director | 4 Burnside Road G46 6TT Glasgow | Scotland | British | 114851270001 |
What are the latest statements on persons with significant control for KAIAM EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KAIAM EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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