CKM SPARES LTD

Overview

Company Name	CKM SPARES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05159707
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2004
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CKM SPARES LTD?

(5030) /

Where is CKM SPARES LTD located?

Registered Office Address	50 St Mary's Crescent London NW4 4LH
Undeliverable Registered Office Address	No

What were the previous names of CKM SPARES LTD?

Previous Company Names
Company Name	From	Until
MERCEDES & TRANSIT SPARES LTD	Jun 25, 2004	Jun 25, 2004
MERCEDES & TRANSPORT SPARES LTD	Jun 22, 2004	Jun 22, 2004

What are the latest accounts for CKM SPARES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CKM SPARES LTD?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 999	SH01

Jun 22, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

4 pages

AR01

Jun 22, 2010

Director's details changed for Charlie Johnson on Jun 22, 2010

2 pages

CH01

Dec 10, 2009

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Jun 23, 2009

legacy

3 pages

363a

Dec 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Aug 20, 2008

legacy

3 pages

363a

Aug 02, 2007

legacy

2 pages

363a

Aug 18, 2006

legacy

2 pages

363a

Apr 06, 2006

Total exemption small company accounts made up to Jun 30, 2005

5 pages

Jul 19, 2005

legacy

2 pages

363s

Jul 19, 2005

legacy

pages

363(288)

Apr 19, 2005

legacy

1 pages

287

Dec 07, 2004

Certificate of change of name

Company name changed mercedes & transit spares LTD\certificate issued on 07/12/04

2 pages

CERTNM

Jul 06, 2004

legacy

2 pages

88(2)R

Jun 28, 2004

legacy

2 pages

288a

Jun 28, 2004

legacy

3 pages

288a

Jun 28, 2004

legacy

1 pages

288b

Jun 28, 2004

legacy

1 pages

288b

Jun 25, 2004

Certificate of change of name

Company name changed mercedes & transport spares LTD\certificate issued on 25/06/04

2 pages

CERTNM

Jun 22, 2004

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of CKM SPARES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANCE, Daniel Bendette 50 St Marys Crescent NW4 4LH London	Jun 22, 2004		Secretary	50 St Marys Crescent NW4 4LH London		British			54109300005
JOHNSON, Charlie 52 Heath Road RM16 4UT Grays Essex	Jun 22, 2004		Director	52 Heath Road RM16 4UT Grays Essex	United Kingdom	British	1962-12	Director	98607850001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 22, 2004	Jun 22, 2004	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 22, 2004	Jun 22, 2004	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

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.
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