K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED
Overview
| Company Name | K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804526 |
| 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 K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KMS HAIRCARE LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for K.M.S. RESEARCH LABORATORIES (U.K.) 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas John Kendal Wood on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Park View Alder Close Eastbourne East Sussex BN23 6QE on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Martin Hughes as a director on Mar 19, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Hughes as a secretary on Mar 19, 2012 | 2 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Nicholas John Kendal | Director | Shaftesbury Avenue W1D 5EU London 130 United Kingdom | United Kingdom | British | Director | 106472160001 | ||||
| HILL, Nicholas Albert | Secretary | 6 Park View Alder Close BN23 6QE Eastbourne East Sussex | British | Director | 91449000001 | |||||
| HUGHES, Martin | Secretary | Sancroft Road BN20 8HA Eastbourne 9 East Sussex | British | Finance Director | 118302930003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HEAL, Richard Gordon John | Director | 6 Park View Alder Close BN23 6QE Eastbourne East Sussex | British | Director | 91448990001 | |||||
| HILL, Nicholas Albert | Director | 6 Park View Alder Close BN23 6QE Eastbourne East Sussex | British | Director | 91449000001 | |||||
| HUGHES, Martin | Director | Sancroft Road BN20 8HA Eastbourne 9 East Sussex | England | British | Finance Director | 118302930003 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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