KMK CONSTRUCTION LIMITED

KMK CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKMK CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04672023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KMK CONSTRUCTION LIMITED?

    • (4521) /

    Where is KMK CONSTRUCTION LIMITED located?

    Registered Office Address
    Brook Point 1412-1420 High Road
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What were the previous names of KMK CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    KMK PROPERTIES LIMITEDFeb 20, 2003Feb 20, 2003

    What are the latest accounts for KMK CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for KMK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 08, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    13 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Accounts made up to Feb 29, 2004

    2 pagesAA

    Certificate of change of name

    Company name changed kmk properties LIMITED\certificate issued on 07/06/04
    2 pagesCERTNM

    legacy

    7 pages363s

    Who are the officers of KMK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERINS, John
    Anson Road
    Cricklewood
    NW2 4AU London
    193
    Secretary
    Anson Road
    Cricklewood
    NW2 4AU London
    193
    BritishDirector135215080001
    KELLY, Darren
    18 Brampton Grove
    HA9 9QU Wembley
    Middlesex
    Director
    18 Brampton Grove
    HA9 9QU Wembley
    Middlesex
    BritishDirector87815790001
    KERINS, John
    Anson Road
    Cricklewood
    NW2 4AU London
    193
    Director
    Anson Road
    Cricklewood
    NW2 4AU London
    193
    BritishContracts Manager135215080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MURPHY, Andrew James
    51 Chalk Hill
    WD19 4BU Watford
    Director
    51 Chalk Hill
    WD19 4BU Watford
    BritishDirector83951870002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does KMK CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2011Dissolved on
    Apr 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts
    practitioner
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts

    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