KUMA TRADING LIMITED
Overview
| Company Name | KUMA TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03736701 |
| 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 KUMA TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KUMA TRADING LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUMA TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KUMA TRADING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Deerbrand Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from Second Floor Deburgh House Market Road Wickford Essex SS12 0BB on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Christopher Polan as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Milner as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Deerbrand Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Steven Milner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KUMA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERBRAND SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 109975350002 | ||||||||||
| POLAN, Christopher Maurice | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Director | 119118930003 | ||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 296790008 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Atherton House 13 Lower Southend Road SS11 8AB Wickford Essex | 103863840001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| LAWSON, Richard | Director | Bank End Farm CA15 6PA Maryport Cumbria | United Kingdom | British | Administrator | 104454130001 | ||||||||
| LAWSON, Richard | Director | Bank End Farm CA15 6PA Maryport Cumbria | United Kingdom | British | Administrator | 104454130001 | ||||||||
| MACGREGOR, Peter James | Director | 119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man | United Kingdom | British | Trust Manager | 82519460001 | ||||||||
| MATTHEWS, Janice | Director | 49 Queens Gate DH8 5FB Consett County Durham | United Kingdom | British | Administrator | 122366660001 | ||||||||
| MAURICE, Mark Adam | Director | 13 Beechwood Avenue Finchley N3 3AU London | England | British | Administrator | 108178030004 | ||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||
| MILNER, Steven | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | Administrator | 133847490001 | ||||||||
| QUIRK, Mark Colin John | Director | 3 Cronk Avenue Birch Hill IM3 3DG Onchan Isle Of Man | Manx | Fiduciary Manager | 78323860002 | |||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | Fiduciary Manager | 62411610002 | |||||||||
| WEST, Andrew | Director | 1 Bramleys SS17 8AE Stanford Le Hope Essex | British | Technician | 101287570001 | |||||||||
| WEST, Ashley Joan | Director | 1 Bramleys SS17 8AE Stanford Le Hope Essex | British | Administator | 101287520001 | |||||||||
| BLUEBROOK INC | Director | Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands | 72640200018 | |||||||||||
| BLUEWALL LIMITED | Director | 1st Floor 48 Conduit Street W1S 2YR London | 72640710001 | |||||||||||
| KENORA LIMITED | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi | 83628180003 | |||||||||||
| PALMBURY SERVICES LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83619320002 | |||||||||||
| SILVERSANDS LLC | Director | 30 E 40th Street New York Ny 10016 Usa | 90722790001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Does KUMA TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A charge over deposits | Created On Jan 17, 2002 Delivered On Jan 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the deposits meaning all sums of money in any currency at any time during the continuance of the charge standing to the credit of the account,. See the mortgage charge document for full details. | ||||
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