KMEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKMEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05429738
    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 KMEN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KMEN LIMITED located?

    Registered Office Address
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KMEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3807) LIMITEDApr 20, 2005Apr 20, 2005

    What are the latest accounts for KMEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for KMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Kevin James Raine on Aug 01, 2014

    2 pagesCH01

    Director's details changed for Mr Neil Anthony Green on Apr 06, 2015

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Mark Kemmitt as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Michael Kemmitt on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Kevin James Raine on Nov 17, 2009

    2 pagesCH01

    Who are the officers of KMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Neil Anthony
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Secretary
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    British81192040003
    BRIDGSTOCK, Eric
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Director
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    United KingdomBritish79662230001
    GREEN, Neil Anthony
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Director
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    EnglandBritish81192040004
    RAINE, Kevin James
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Director
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    EnglandBritish66851610004
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    KEMMITT, Mark Michael
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    Director
    Fusion House Smeckley Wood Close
    Chesterfield Trading Estate
    S41 9PZ Chesterfield
    Derbyshire
    United KingdomBritish59193620003
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002

    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