KEMAX LIMITED

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

    Company NameKEMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05325911
    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 KEMAX LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is KEMAX LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for KEMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Jun 14, 2016

    1 pagesAD01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Adem Coskun on Nov 25, 2015

    2 pagesCH01

    Secretary's details changed for Zubeyde Coskun on Nov 25, 2015

    1 pagesCH03

    Secretary's details changed for Zubeyde Coskun on Nov 25, 2015

    1 pagesCH03

    Director's details changed for Adem Coskun on Nov 25, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of KEMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSKUN, Zubeyde
    Woodlands Road
    GU15 3LZ Camberley
    11
    Surrey
    England
    Secretary
    Woodlands Road
    GU15 3LZ Camberley
    11
    Surrey
    England
    British119599720002
    COSKUN, Adem
    Woodlands Road
    GU15 3LZ Camberley
    11
    Surrey
    England
    Director
    Woodlands Road
    GU15 3LZ Camberley
    11
    Surrey
    England
    EnglandBritishCo Director123518710003
    COSKUN, Adem
    10 Thornyhurst Road
    Mytchett
    GU16 6EN Camberley
    Surrey
    Secretary
    10 Thornyhurst Road
    Mytchett
    GU16 6EN Camberley
    Surrey
    BritishCo Director123518710002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    COSKUN, Adem
    10 Thornyhurst Road
    Mytchett
    GU16 6EN Camberley
    Surrey
    Director
    10 Thornyhurst Road
    Mytchett
    GU16 6EN Camberley
    Surrey
    EnglandBritishCo Director123518710002
    ERDOGAN, Mehmet
    71 Lynchford Road
    GU14 6EJ Farnborough
    Hampshire
    Director
    71 Lynchford Road
    GU14 6EJ Farnborough
    Hampshire
    TurkishCo Director102591590001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KEMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adem Coskun
    Woodlands Road
    GU15 3LZ Camberley
    11
    England
    Apr 06, 2016
    Woodlands Road
    GU15 3LZ Camberley
    11
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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