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KMS METALL- & SCHWEISSTECHNIK LIMITED

KMS METALL- & SCHWEISSTECHNIK LIMITED

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

    • Overview

    Company NameKMS METALL- & SCHWEISSTECHNIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06296042
    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 KMS METALL- & SCHWEISSTECHNIK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KMS METALL- & SCHWEISSTECHNIK LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMS METALL- & SCHWEISSTECHNIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KMS METALL- & SCHWEISSTECHNIK LIMITED?

    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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of Ralf Kurafeiski as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		6 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ralf Kurafeiski on Sep 25, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KMS METALL- & SCHWEISSTECHNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    KURAFEISKI, Ralf
    44267 Dortmund
    Sommerbergweg 60
    Germany
    		Director
    44267 Dortmund
    Sommerbergweg 60
    Germany
    		German122605230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMS METALL- & SCHWEISSTECHNIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralf Kurafeiski
    44267 Dortmund
    Sommerbergweg 60
    Germany
    		Jun 30, 2016
    44267 Dortmund
    Sommerbergweg 60
    Germany
    		No
    Nationality: German
    Country of Residence: Dortmund, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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