KMPH LTD
Overview
| Company Name | KMPH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KMPH LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Travel agency activities (79110) / Administrative and support service activities
Where is KMPH LTD located?
| Registered Office Address | No1 Lansdowne Road LE2 8AS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMPH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for KMPH 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 | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 376 Aylestone Road Leicester Leicestershire LE2 8BL to No1 Lansdowne Road Leicester LE2 8AS on Nov 03, 2016 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Kris Shortland as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Xenia Thompson on May 09, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Xenia Thompson as a secretary on Oct 15, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Secretary's details changed for Ksenia Thompson on May 12, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Ms Xenia Thompson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KMPH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Lawrence Scott | Director | 376 Aylestone Road LE2 8BL Leicester Leicestershire | United Kingdom | British | Director | 99639640001 | ||||
| THOMPSON, Xenia | Director | Lansdowne Road LE2 8AS Leicester No1 | England | British | Solicitor | 99639620002 | ||||
| THOMPSON, Xenia | Secretary | 376 Aylestone Road LE2 8BL Leicester Leicestershire | British | 99639620002 | ||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| SHORTLAND, Kris | Director | 6 Westbrook NN8 3TA Wellingborough Northamptonshire | United Kingdom | British | It Consultant | 99639590001 | ||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of KMPH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Xenia Thompson | Apr 06, 2016 | Lansdowne Road LE2 8AS Leicester No1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KMPH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2007 Delivered On May 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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