KEMATIS PROJECTS LTD
Overview
| Company Name | KEMATIS PROJECTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199920 |
| 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 KEMATIS PROJECTS LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is KEMATIS PROJECTS LTD located?
| Registered Office Address | 180 Piccadilly W1J 9HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMATIS PROJECTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for KEMATIS PROJECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hong Wu Gan as a secretary on Feb 05, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sani George Aweida as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adriano Fracasso as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hong Wu Gan as a secretary on Feb 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Ms Hong Wu Gan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Aldbridge Services London Limited on Aug 06, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ* on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of KEMATIS PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACASSO, Adriano | Director | Via Barbariga 7 30032 Fiesso D'Artico 7 Venice Italy | Italy | Italian | 205204640001 | |||||||||
| GAN, Hong Wu | Secretary | Piccadilly W1J 9HF London 180 England | 185619970001 | |||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | Floor 52/54 Gracechurch Street EC3 0EU London 7th |
| 113236240005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AWEIDA, Sani George | Director | 21 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | England | British | 36669980004 | |||||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | 76433600001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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