KETIM LIMITED
Overview
| Company Name | KETIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05609687 |
| 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 KETIM LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KETIM LIMITED located?
| Registered Office Address | York House Church Lane SL9 9RE Chalfont St. Peter Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KETIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mrs Gillian Andrews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gillian Andrews as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Gillian Andrews as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gillian Andrews as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kirkcourt Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Charles Andrews on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kirkcourt Limited on Mar 18, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of KETIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Gillian | Secretary | Catlins Lane HA5 2EZ Pinner Willows Middx | British | 150752270001 | ||||||||||
| ANDREWS, Gillian | Director | Church Lane SL9 9RE Chalfont St. Peter York House Bucks | England | English | 157880590001 | |||||||||
| ANDREWS, James Charles | Director | Willows Catlins Lane HA5 2EZ Pinner Middlesex | England | British | 109335780001 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Anglo Dale House Middlesex England |
| 92148900001 | ||||||||||
| ANDREWS, Gillian | Director | Church Lane Chalfont St Peter SL9 9RE Gerrards Cross Bass Sadler & Co York House Buckinghamshire | England | English | 157880590001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of KETIM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Charles Andrews | Nov 02, 2016 | Church Lane SL9 9RE Chalfont St. Peter York House Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0