KESMIL MANAGEMENT LIMITED
Overview
| Company Name | KESMIL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESMIL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KESMIL MANAGEMENT LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESMIL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KESMIL MANAGEMENT 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 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Sean Lee Hogan as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for L.G.Secretaries Limited on Jan 09, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Sean Lee Hogan on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Robyn Spitz on May 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for L.G.Secretaries Limited on Dec 27, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of KESMIL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Secretary | 108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 29530700003 | ||||||||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | Director | 80625420002 | ||||||||
| ETTER, Roger | Secretary | Via Fontana 8 Lugano 6900 Switzerland | Swiss | Consultant | 80357520001 | |||||||||
| GARCIA, Hector David | Secretary | Via Berna 6 Lugano Switzerland | Spanish | Lawyer | 76074300001 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| PRIEST, Martin Roy | Secretary | Quay House South Esplanade CHANNEL St Peter Port Guernsey | British | 154561250002 | ||||||||||
| SOLDATI, Andrea | Secretary | Torricella Ticino 6808 Switzerland | Swiss | Accountant | 92856950001 | |||||||||
| XIAO, Loi | Secretary | Egertastrasse 28 FOREIGN Vaduz Liechtenstein | Swiss | 66956390001 | ||||||||||
| BRID, Raul Eugenio Zuniga | Director | Avenida Samuel Lewis Y Calle 56 FOREIGN Panama Republic Of Panama | Panamanian | Lawyer | 67385840001 | |||||||||
| CHAVEZ WYNTER, Marcela Del Carmen | Director | Avenida Samuel Lewis Y Calle 56 FOREIGN Panama Republic Of Panama | Panamanian | Company Director | 76074360001 | |||||||||
| DELGADO, Luis Alberto Laguna | Director | Avenida Samuel Lewis Y Calle 56 FOREIGN Panama Republic Of Panama | Panamanian | Director | 67385930001 | |||||||||
| ETTER, Roger | Director | Via Fontana 8 Lugano 6900 Switzerland | Swiss | Consultant | 80357520001 | |||||||||
| GARCIA, Hector David | Director | Via Berna 6 Lugano Switzerland | Spanish | Lawyer | 76074300001 | |||||||||
| HASLER, Markus Otto, Dr.Iur | Director | Fl-9490 Vaduz Egertastrasse 17 Furstentum Liechtenstein | Liechtenstein | Liechtenstein | Lawyer | 102047810002 | ||||||||
| HILL, David William | Director | Quay House South Esplanade Saint Peter Port GY1 4EJ Guernsey Channel Islands | British | Clerk | 67028040002 | |||||||||
| HOGAN, Sean Lee | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Cyprus | British | Company Secretary | 160184690001 | ||||||||
| KWAN, Au Wai | Director | 3/F 228 Queen's Road East Wanchai Hong Kong | British | Secretary | 67028030001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | 1 Orchard Mead Finchley Road NW11 8DJ London | United Kingdom | British | Company Director | 77100700001 | ||||||||
| SOLDATI, Andrea | Director | Torricella Ticino 6808 Switzerland | Swiss | Accountant | 92856950001 | |||||||||
| XIAO, Loi | Director | Egertastrasse 28 FOREIGN Vaduz Liechtenstein | Swiss | Accountant | 66956390001 |
Who are the persons with significant control of KESMIL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Landman | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Benedict Stone | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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