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KEA192 KST LTD.

KEA192 KST LTD.

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

    • Overview

    Company NameKEA192 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10946514
    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 KEA192 KST LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEA192 KST LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KEA192 KST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joachim Wilhelm Schuerch as a director on Mar 22, 2018

    		2 pagesTM01

    Notification of Joachim Wilhelm Schuerch as a person with significant control on Nov 15, 2017

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Nov 15, 2017

    		1 pagesPSC07

    Appointment of Mr. Joachim Wilhelm Schuerch as a director on Nov 15, 2017

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Nov 15, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA192 KST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		237539220001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    SCHUERCH, Joachim Wilhelm, Mr.
    Drakestr.
    12205 Berlin
    77 B
    Germany
    		Director
    Drakestr.
    12205 Berlin
    77 B
    Germany
    		GermanyGermanConstruction Engineer240245990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA192 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Joachim Wilhelm Schuerch
    Drakestr.
    12205 Berlin
    77 B
    Germany
    		Nov 15, 2017
    Drakestr.
    12205 Berlin
    77 B
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Sep 05, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    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