KN OVERSEAS SERVICES LIMITED

KN OVERSEAS SERVICES LIMITED

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

    Company NameKN OVERSEAS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08564909
    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 KN OVERSEAS SERVICES LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is KN OVERSEAS SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    W1S 1YH London
    Undeliverable Registered Office AddressNo

    What were the previous names of KN OVERSEAS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUENET ENGINEERING LIMITEDJun 11, 2013Jun 11, 2013

    What is the status of the latest annual return for KN OVERSEAS SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KN OVERSEAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed bluenet engineering LIMITED\certificate issued on 04/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2013

    Change company name resolution on Jul 03, 2013

    RES15
    change-of-nameJul 04, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England* on Jul 02, 2013

    1 pagesAD01

    Appointment of Mr Georges Nadim Maalouf as a director

    2 pagesAP01

    Appointment of Mr Georges Nadim Maalouf as a secretary

    2 pagesAP03

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of KN OVERSEAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAALOUF, Georges Nadim
    C
    79533 Rättvik
    Jarlvägen 3
    Sweden
    Secretary
    C
    79533 Rättvik
    Jarlvägen 3
    Sweden
    179497790001
    MAALOUF, Georges Nadim
    C
    79533 Rättvik
    Jarlvägen 3
    Sweden
    Director
    C
    79533 Rättvik
    Jarlvägen 3
    Sweden
    SwedenSwedishChairmam179497800001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    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