KMS INTERNET SOLUTION PROVIDERS LIMITED

KMS INTERNET SOLUTION PROVIDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKMS INTERNET SOLUTION PROVIDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03852637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KMS INTERNET SOLUTION PROVIDERS LIMITED?

    • (7260) /

    Where is KMS INTERNET SOLUTION PROVIDERS LIMITED located?

    Registered Office Address
    The Mews
    Queen Street
    EX24 6JU Colyton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMS INTERNET SOLUTION PROVIDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KMS INTERNET SOLUTION PROVIDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2009

    Statement of capital on Oct 28, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Kevin Reynolds on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Paula Harmony Marigold on Oct 23, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    Amended accounts made up to Dec 31, 2007

    14 pagesAAMD

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

    4 pagesAA

    legacy

    pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    14 pagesAA

    Who are the officers of KMS INTERNET SOLUTION PROVIDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIGOLD, Paula Harmony
    Townhill
    Broadclyst
    EX5 3EJ Exeter
    3
    United Kingdom
    Secretary
    Townhill
    Broadclyst
    EX5 3EJ Exeter
    3
    United Kingdom
    BritishBusinessman62451010008
    MARIGOLD, Paula Harmony
    Townhill
    Broadclyst
    EX5 3EJ Exeter
    3
    United Kingdom
    Director
    Townhill
    Broadclyst
    EX5 3EJ Exeter
    3
    United Kingdom
    United KingdomBritishBusinessman62451010008
    REYNOLDS, Kevin
    Holly Close
    Chudleigh
    TQ13 0QH Newton Abbot
    2
    Devon
    United Kingdom
    Director
    Holly Close
    Chudleigh
    TQ13 0QH Newton Abbot
    2
    Devon
    United Kingdom
    United KingdomBritishBusinessman66470870008
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does KMS INTERNET SOLUTION PROVIDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of mortgage
    Created On May 16, 2002
    Delivered On May 18, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sixty four shares in the vessel name (harmony) and in her appurtenances GB-SIL43134D202 sealine F43.
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • May 18, 2002Registration of a charge (395)
    • Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 26, 2000
    Delivered On Nov 01, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2000Registration of a charge (395)
    • Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)

    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