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KEA202 KST LTD.

KEA202 KST LTD.

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

    • Overview

    Company NameKEA202 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11066520
    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 KEA202 KST LTD.?

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

    Where is KEA202 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 KEA202 KST LTD.?

    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

    Notification of Peter Erich Renninger as a person with significant control on Jan 29, 2018

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Jan 29, 2018

    		1 pagesPSC07

    Appointment of Mr. Peter Erich Renninger as a director on Jan 29, 2018

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jan 29, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA202 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
    		240206900001
    RENNINGER, Peter Erich, Mr.
    Hindenburgstr.
    82343 Poecking
    44a
    Germany
    		Director
    Hindenburgstr.
    82343 Poecking
    44a
    Germany
    		GermanyGermanDirector242577440001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA202 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Peter Erich Renninger
    Hindenburgstr.
    82343 Poecking
    44a
    Germany
    		Jan 29, 2018
    Hindenburgstr.
    82343 Poecking
    44a
    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
    		Nov 16, 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