KAMDYNE LIMITED
Overview
| Company Name | KAMDYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07249699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAMDYNE LIMITED?
- (5530) /
Where is KAMDYNE LIMITED located?
| Registered Office Address | 78 York Street W1H 1DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KAMDYNE 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Greville Secretaries Limited as a secretary on Jan 25, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 61 st. Mary Street Cardiff CF10 1FE United Kingdom on Aug 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Heanen as a director | 1 pages | TM01 | ||||||||||
Appointment of Greville Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Gregory Flowers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Joseph Heanen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Alexander Hugh Geffert as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on May 25, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of KAMDYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEFFERT, Alexander Hugh, Mr. | Director | York Street W1H 1DP London 78 United Kingdom | United Kingdom | British | 104369140003 | |||||||||
| GREVILLE SECRETARIES LIMITED | Secretary | The Quadrant CV1 2EL Coventry 5 United Kingdom |
| 152555960001 | ||||||||||
| FLOWERS, Gregory James, Mr. | Director | Back Lane CV23 8EN Birdingbury March House United Kingdom | England | British | 134692760001 | |||||||||
| HEANEN, Joseph, Mr. | Director | St. Mary Street CF10 1FE Cardiff 61 United Kingdom | United Kingdom | British | 105041600004 |
Does KAMDYNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2010 Delivered On Jun 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the goodwill transferred to the company by the chargee, by way of first floating charge all those assets. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2010 Delivered On Jun 17, 2010 | Satisfied | Amount secured The principal sum of £100,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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