KMS COMPUTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKMS COMPUTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KMS COMPUTEK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KMS COMPUTEK LIMITED located?

    Registered Office Address
    267 Chanterlands Avenue
    HU5 4DL Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of KMS COMPUTEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KMS COMPUTECH LIMITEDNov 11, 2011Nov 11, 2011

    What are the latest accounts for KMS COMPUTEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for KMS COMPUTEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KMS COMPUTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steven Benjamin Gray on Mar 03, 2013

    2 pagesCH01

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

    3 pagesAA

    Registered office address changed from * 28 Wensley Avenue Hull HU6 8QY England* on Apr 01, 2013

    1 pagesAD01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Colin Hart as a secretary

    1 pagesTM02

    Termination of appointment of Jason Bruton as a director

    1 pagesTM01

    Registered office address changed from * 3a Banner Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DX England* on Feb 11, 2013

    1 pagesAD01

    legacy

    3 pagesMG02

    legacy

    6 pagesMG01

    Appointment of Mr Colin Hart as a secretary

    2 pagesAP03

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed kms computech LIMITED\certificate issued on 12/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2012

    Change company name resolution on Jan 11, 2012

    RES15
    change-of-nameJan 12, 2012

    Change of name by resolution

    NM01

    Statement of capital following an allotment of shares on Dec 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Steven Gray as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KMS COMPUTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Steven Benjamin
    Chanterlands Avenue
    HU5 4DL Hull
    267
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4DL Hull
    267
    United Kingdom
    EnglandBritishDirector125882630002
    HART, Colin
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    England
    Secretary
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    England
    170206430001
    BRUTON, Jason Lee
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    England
    Director
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    England
    United KingdomBritishDirector161488630001

    Does KMS COMPUTEK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2012
    Delivered On Jul 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 07, 2012Registration of a charge (MG01)
    • Jan 25, 2013Statement of satisfaction of a charge in full or part (MG02)

    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