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KLEYMAN MIRAD BTS LIMITED

KLEYMAN MIRAD BTS LIMITED

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

    • Overview

    Company NameKLEYMAN MIRAD BTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08753140
    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 KLEYMAN MIRAD BTS LIMITED?

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

    Where is KLEYMAN MIRAD BTS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLEYMAN MIRAD BTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for KLEYMAN MIRAD BTS 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

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Nov 05, 2016 to Nov 04, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 06, 2016 to Nov 05, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 06, 2015

    		2 pagesAA

    Appointment of Miss Marilyn Lesley Smulovitch as a director on Oct 30, 2015

    		2 pagesAP01

    Termination of appointment of Abiola Olawale Ojedele as a director on Oct 30, 2015

    		1 pagesTM01

    Previous accounting period shortened from Nov 07, 2015 to Nov 06, 2015

    		1 pagesAA01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Termination of appointment of Jason Hughes as a director on Jun 01, 2015

    		1 pagesTM01

    Appointment of Mr Abiola Olawale Ojedele as a director on Jun 01, 2015

    		2 pagesAP01

    Previous accounting period shortened from Nov 08, 2014 to Nov 07, 2014

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2014 to Nov 08, 2014

    		1 pagesAA01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mapa Management & Administration Services Limited as a secretary

    		3 pagesAP04

    Appointment of Jason Hughes as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    		SH01
    incorporationOct 29, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KLEYMAN MIRAD BTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		65915150003
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		EnglandBritish9715040002
    HUGHES, Jason
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		CyprusBritish96511160001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    OJEDELE, Abiola Olawale
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		NigeriaNigerian200897670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLEYMAN MIRAD BTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marilyn Lesley Smulovitch
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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