KES INDUSTRY LTD

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

    Company NameKES INDUSTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08505935
    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 KES INDUSTRY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KES INDUSTRY LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KES INDUSTRY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KES INDUSTRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Appointment of Qh Int'l Business Limited as a secretary on May 25, 2017

    2 pagesAP04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on May 25, 2017

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10,000
    SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 12, 2016

    1 pagesAD01

    Appointment of Uk International Consultancy Ltd as a secretary on Apr 07, 2016

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 07, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Feb 28, 2015

    2 pagesAP04

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Feb 28, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 10,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KES INDUSTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09852936
    202473650001
    TANG, Yuanping
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    ChinaChineseDirector177806050001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001

    Who are the persons with significant control of KES INDUSTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuanping Tang
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    Apr 25, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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