KEMEK HOLDINGS LIMITED

Overview

Company Name	KEMEK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05301447
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2004
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of KEMEK HOLDINGS LIMITED?

(7415) /

Where is KEMEK HOLDINGS LIMITED located?

Registered Office Address	Hendford Manor, Hendford Yeovil BA20 1UN Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for KEMEK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for KEMEK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 100	SH01

Dec 21, 2009

Director's details changed for Andrew Riste on Nov 30, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Edwin James Butcher on Nov 30, 2009

2 pages

CH01

Apr 02, 2009

Total exemption small company accounts made up to May 31, 2008

6 pages

Feb 16, 2009

legacy

4 pages

363a

Dec 18, 2007

Total exemption small company accounts made up to May 31, 2007

5 pages

Dec 17, 2007

legacy

2 pages

363a

Jan 04, 2007

legacy

7 pages

363s

Dec 20, 2006

legacy

1 pages

288c

Oct 05, 2006

Total exemption small company accounts made up to May 31, 2006

5 pages

Sep 18, 2006

legacy

1 pages

288c

May 25, 2006

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2005

legacy

7 pages

363s

Jan 05, 2005

legacy

2 pages

88(2)R

Jan 05, 2005

legacy

1 pages

225

Jan 04, 2005

legacy

2 pages

288a

Jan 04, 2005

legacy

2 pages

288a

Jan 04, 2005

legacy

1 pages

288b

Jan 04, 2005

legacy

1 pages

288b

Dec 01, 2004

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of KEMEK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Edwin James 7 Parklands Avenue BS22 7PS Worle North Somerset	Dec 01, 2004		Secretary	7 Parklands Avenue BS22 7PS Worle North Somerset		British		102295440002
BUTCHER, Edwin James 7 Parklands Avenue BS22 7PS Worle North Somerset	Dec 01, 2004		Director	7 Parklands Avenue BS22 7PS Worle North Somerset	United Kingdom	British	1959-5	102295440002
RISTE, Andrew 16 Highfield TA19 9SR Ilminster Somerset	Dec 01, 2004		Director	16 Highfield TA19 9SR Ilminster Somerset	United Kingdom	British	1966-8	102295780002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 01, 2004	Dec 01, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 01, 2004	Dec 01, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

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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