KEVO LIMITED
Overview
| Company Name | KEVO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05866135 |
| 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 KEVO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEVO LIMITED located?
| Registered Office Address | 5 Spring Villa Park Cme Edgware HA8 7EB Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEVO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2017 |
| Next Accounts Due On | Apr 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for KEVO 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of KEVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORMAN, Victor | Secretary | 19 Shirehall Gardens NW4 2QT London | British | 127831380001 | ||||||
| KORMAN, Victor | Director | 19 Shirehall Gardens NW4 2QT London | United Kingdom | British | 127831380001 | |||||
| POSEN, Meir | Director | 24 Oakfield Road NW11 0HY London | United Kingdom | German | 44088060001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KEVO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Meir Posen | Apr 06, 2016 | 5 Spring Villa Park Cme Edgware HA8 7EB Middx | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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Does KEVO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On Nov 20, 2008 Delivered On Nov 27, 2008 | Satisfied | 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 359 archway road highgate london by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Nov 20, 2008 Delivered On Nov 27, 2008 | Satisfied | 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 The rents in relation to the property k/a 359 archway road highgate london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 29, 2006 Delivered On Jan 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as 359 archway road highgate london t/n NGL388758, floating security all moveable plant and equipment,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 15, 2006 Delivered On Sep 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
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