KSM HOSPITALITY LTD

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

    Company NameKSM HOSPITALITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10652469
    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 KSM HOSPITALITY LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KSM HOSPITALITY LTD located?

    Registered Office Address
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KSM HOSPITALITY LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Dome Hoe Road Plymouth PL1 2NZ England to Alston Hall Holbeton Plymouth PL8 1HN on Oct 22, 2018

    1 pagesAD01

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Notification of John Steven as a person with significant control on Dec 21, 2017

    2 pagesPSC01

    Appointment of Mr John Francis Ormond Steven as a director on Dec 21, 2017

    2 pagesAP01

    Cessation of Kirsty Sian Mcdonald as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Registered office address changed from Southways Heybrook Drive Heybrook Bay Plymouth PL9 0BN United Kingdom to The Dome Hoe Road Plymouth PL1 2NZ on Dec 21, 2017

    1 pagesAD01

    Termination of appointment of Kirsty Sian Mcdonald as a director on Dec 21, 2017

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2017

    Statement of capital on Mar 04, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of KSM HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Director
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    United KingdomBritish107570880001
    MCDONALD, Kirsty Sian
    Heybrook Drive
    Heybrook Bay
    PL9 0BN Plymouth
    Southways
    United Kingdom
    Director
    Heybrook Drive
    Heybrook Bay
    PL9 0BN Plymouth
    Southways
    United Kingdom
    United KingdomBritish225884170001

    Who are the persons with significant control of KSM HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Ormond Steven
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Dec 21, 2017
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Kirsty Sian Mcdonald
    Hoe Road
    PL1 2NZ Plymouth
    The Dome
    England
    Mar 04, 2017
    Hoe Road
    PL1 2NZ Plymouth
    The Dome
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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