KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED

KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED

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

    Company NameKUNSTSTOFF MACHINE CONSULTANTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06970935
    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 KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED located?

    Registered Office Address
    Lesina
    Gannaway
    GL20 8DA Tewkesbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KUNSTSTOFF MACHINE CONSULTANTS UK 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

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of James Laurence Page as a secretary on Jul 01, 2015

    1 pagesTM02

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

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

    4 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

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

    4 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

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

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony John Slim on Jul 23, 2010

    2 pagesCH01

    Appointment of Angela Slim as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 2
    4 pagesSH01

    Who are the officers of KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLIM, Angela
    Gannaway Lane
    GL20 8DA Tewkesbury
    Lesina
    Gloucestershire
    Director
    Gannaway Lane
    GL20 8DA Tewkesbury
    Lesina
    Gloucestershire
    EnglandBritishNone152900420001
    SLIM, Anthony John
    Gannaway Lane
    GL20 8DA Tewkesbury
    Lesina
    Gloucestershire
    Director
    Gannaway Lane
    GL20 8DA Tewkesbury
    Lesina
    Gloucestershire
    EnglandBritishCompany Director140105050001
    PAGE, James Laurence
    Hillend Road
    Twyning
    GL20 6JD Tewkesbury
    4
    Gloucestershire
    Secretary
    Hillend Road
    Twyning
    GL20 6JD Tewkesbury
    4
    Gloucestershire
    British140104970001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139767660001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of KUNSTSTOFF MACHINE CONSULTANTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Slim
    Gannaway
    GL20 8DA Tewkesbury
    Lesina
    Jul 25, 2016
    Gannaway
    GL20 8DA Tewkesbury
    Lesina
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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