KZ MEXICO HOLDCO LIMITED
Overview
| Company Name | KZ MEXICO HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06287488 |
| 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 KZ MEXICO HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KZ MEXICO HOLDCO LIMITED located?
| Registered Office Address | 3 Market Close Poole BH15 1NQ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KZ MEXICO HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUSSAUDS INTERMEDIATE HOLDINGS LIMITED | Jun 26, 2007 | Jun 26, 2007 |
| P1 INTERMEDIATE THREE LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for KZ MEXICO HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KZ MEXICO HOLDCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KZ MEXICO HOLDCO 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 | ||||||||||||||
Termination of appointment of Andrew Christopher Carr as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fiona Jane Rose as a director on Aug 24, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed tussauds intermediate holdings LIMITED\certificate issued on 30/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Christopher Carr on Jan 02, 2012 | pages | CH01 | ||||||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Christopher Carr on Mar 25, 2011 | pages | CH01 | ||||||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | pages | AA | ||||||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | pages | AA | ||||||||||||||
legacy | pages | 288a | ||||||||||||||
legacy | pages | 288b | ||||||||||||||
legacy | pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | pages | AA | ||||||||||||||
legacy | pages | 363a | ||||||||||||||
Who are the officers of KZ MEXICO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| ARMSTRONG, Colin North | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | British | 172030620001 | |||||
| ROSE, Fiona Jane | Director | 3 Market Close Poole BH15 1NQ Dorset | England | British | 93616410002 | |||||
| CORBEN, Darcy | Secretary | 3 Market Close BH15 1NQ Poole Dorset | British | 111442510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARR, Andrew Christopher | Director | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| VARNEY, Nicholas John | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | 50480360003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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