KEMPUS CONSULTING (UK) LIMITED

KEMPUS CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEMPUS CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04254388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEMPUS CONSULTING (UK) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is KEMPUS CONSULTING (UK) LIMITED located?

    Registered Office Address
    16 Glover Road
    Pinner
    HA5 1LF Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMPUS CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for KEMPUS CONSULTING (UK) 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

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    14 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    13 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    14 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    11 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Kin Choo Wong as a secretary

    1 pagesAP03

    Director's details changed for Kin Choo Wong on Nov 01, 2009

    2 pagesCH01

    Termination of appointment of Shu Fang as a secretary

    1 pagesTM02

    Who are the officers of KEMPUS CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Kin Choo
    16 Glover Road
    Pinner
    HA5 1LF Middlesex
    Secretary
    16 Glover Road
    Pinner
    HA5 1LF Middlesex
    152933940001
    WONG, Kin Choo
    105 Alexander Avenue
    HA2 8PX South Harrow
    Middlesex
    Director
    105 Alexander Avenue
    HA2 8PX South Harrow
    Middlesex
    United KingdomMalaysian76976350001
    FANG, Shu Sheng
    23 Huron Road
    Turnford
    EN10 6FT Broxbourne
    Hertfordshire
    Secretary
    23 Huron Road
    Turnford
    EN10 6FT Broxbourne
    Hertfordshire
    British63104590005
    SONG, Kee Kuan
    16 Glover Road
    HA5 1LF Pinner
    Middlesex
    Secretary
    16 Glover Road
    HA5 1LF Pinner
    Middlesex
    British41153260001

    Who are the persons with significant control of KEMPUS CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kin Choo Wong
    16 Glover Road
    Pinner
    HA5 1LF Middlesex
    Apr 10, 2016
    16 Glover Road
    Pinner
    HA5 1LF Middlesex
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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