KUMERA CONSULTING SERVICES LIMITED

KUMERA CONSULTING SERVICES LIMITED

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

    Company NameKUMERA CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04814467
    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 KUMERA CONSULTING SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KUMERA CONSULTING SERVICES LIMITED located?

    Registered Office Address
    93 Tudor Avenue
    Worcester Park
    KT4 8TU Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUMERA CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KUMERA CONSULTING SERVICES 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

    1 pagesDS01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Notification of Kerry Johnson as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kerry Johnson on Jun 26, 2010

    2 pagesCH01

    Secretary's details changed for 1St Contact Secretaries Limited on Jun 26, 2010

    2 pagesCH04

    Registered office address changed from * Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Dec 18, 2009

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Who are the officers of KUMERA CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03105436
    91058060003
    JOHNSON, Kerry
    Tudor Avenue
    KT4 8TU Worcester Park
    93
    Surrey
    Director
    Tudor Avenue
    KT4 8TU Worcester Park
    93
    Surrey
    EnglandBritishConsultant91167050002
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Who are the persons with significant control of KUMERA CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kerry Johnson
    Tudor Avenue
    Worcester Park
    KT4 8TU Surrey
    93
    Jul 01, 2017
    Tudor Avenue
    Worcester Park
    KT4 8TU Surrey
    93
    No
    Nationality: British
    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