KIRKMELL LTD

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

    Company NameKIRKMELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06083044
    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 KIRKMELL LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is KIRKMELL LTD located?

    Registered Office Address
    112b High Road
    Ilford
    IG1 1BY Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKMELL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for KIRKMELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Lawrence Frederick Ellis as a secretary on Jan 01, 2013

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Gillian Greene as a director on Mar 01, 2012

    2 pagesAP01

    Termination of appointment of Shelley Ruth Selner as a director on Mar 01, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Lawrence Frederick Ellis as a secretary

    1 pagesAP03

    Appointment of Miss Shelley Ruth Selner as a director

    2 pagesAP01

    Termination of appointment of Huxmax Ltd as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Appointment of Huxmax Ltd as a secretary

    1 pagesAP03

    Termination of appointment of Vanessa Spurling as a director

    1 pagesTM01

    Appointment of Mrs Vanessa Ann Spurling as a director

    2 pagesAP01

    Termination of appointment of Tusca 1 Ltd as a director

    1 pagesTM01

    Termination of appointment of Huxmax Ltd as a secretary

    1 pagesTM02

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Huxmax Ltd on Feb 05, 2010

    2 pagesCH04

    Director's details changed for Tusca 1 Ltd on Feb 05, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of KIRKMELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Gillian
    London Road
    RM20 3BJ Grays
    609
    Essex
    England
    Director
    London Road
    RM20 3BJ Grays
    609
    Essex
    England
    EnglandBritish174135040001
    ELLIS, Lawrence Frederick
    112b High Road
    Ilford
    IG1 1BY Essex
    Secretary
    112b High Road
    Ilford
    IG1 1BY Essex
    156745440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    112b High Road
    Ilford
    IG1 1BY Essex
    Secretary
    112b High Road
    Ilford
    IG1 1BY Essex
    125392420001
    HUXMAX LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Secretary
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06083044
    125392420001
    SELNER, Shelley Ruth
    112b High Road
    Ilford
    IG1 1BY Essex
    Director
    112b High Road
    Ilford
    IG1 1BY Essex
    EnglandBritish156745360001
    SPURLING, Vanessa Ann
    112b High Road
    Ilford
    IG1 1BY Essex
    Director
    112b High Road
    Ilford
    IG1 1BY Essex
    EnglandBritish61620610002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA 1 LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Director
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06083044
    125394560001

    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