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KMBTS LIMITED

KMBTS LIMITED

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

    • Overview

    Company NameKMBTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11071228
    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 KMBTS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is KMBTS LIMITED located?

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

    What are the latest filings for KMBTS 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

    Appointment of Miss Marilyn Lesley Smulovitch as a director on Nov 20, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Nov 20, 2017

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KMBTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		EnglandBritish9715040002
    DUKE, Michael
    North Finchley
    N12 0DR London
    Winnington House 2 Woodberry Grove
    United Kingdom
    		Director
    North Finchley
    N12 0DR London
    Winnington House 2 Woodberry Grove
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMBTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floor, 2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    United Kingdom
    		Nov 20, 2017
    Floor, 2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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