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KAMEN COMMUNICATION LTD

KAMEN COMMUNICATION LTD

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

    • Overview

    Company NameKAMEN COMMUNICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06255549
    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 KAMEN COMMUNICATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KAMEN COMMUNICATION LTD located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMEN COMMUNICATION LTD?

    Previous Company Names
    Company NameFromUntil
    KAMEN LTDMay 22, 2007May 22, 2007

    What are the latest accounts for KAMEN COMMUNICATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for KAMEN COMMUNICATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Aug 25, 2017

    		1 pagesTM02

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		14 pagesAR01

    Appointment of Stron Legal Services Ltd as a secretary

    		3 pagesAP04

    Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Aug 22, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Katarina Scott on May 22, 2010

    		2 pagesCH01

    Certificate of change of name

    Company name changed kamen LTD\certificate issued on 16/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 16, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2010

    		RES15

    Total exemption full accounts made up to Jun 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of KAMEN COMMUNICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Katarina
    Strandgatan 32
    Limhamn
    Strandgatan 32
    21612
    Sweden
    		Director
    Strandgatan 32
    Limhamn
    Strandgatan 32
    21612
    Sweden
    		SwedenSwedishDirector125834860003
    CONSAB SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Birkshire
    		Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Birkshire
    		121493020001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    Identification TypeEuropean Economic Area
    Registration Number5514684
    		106708550003
    MATTIASSON, Lars
    Nattviolvagen 33
    246 51 Loddekoping
    Sweden
    		Director
    Nattviolvagen 33
    246 51 Loddekoping
    Sweden
    		SwedishDirector121657670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAMEN COMMUNICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katarina Scott
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 30, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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