KVH CONSULTANCY LIMITED

KVH CONSULTANCY LIMITED

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

    Company NameKVH CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11259230
    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 KVH CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KVH CONSULTANCY LIMITED located?

    Registered Office Address
    Suite 42, Shenley Pavilions Chalkdell Drive
    Shenley Wood
    MK5 6LB Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KVH CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KVH CONSULTANCY 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Change of details for Miss Kim Lesley Hamilton as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Cessation of Ian Alexander Vesey as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Cessation of Adrian Keeling as a person with significant control on Nov 19, 2018

    1 pagesPSC07

    Termination of appointment of Ian Alexander Vesey as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Adrian Keeling as a director on Nov 19, 2018

    1 pagesTM01

    Registered office address changed from 194 Alcester Street Birmingham B12 0NQ United Kingdom to Suite 42, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on Jan 10, 2019

    1 pagesAD01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2018

    Statement of capital on Mar 16, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of KVH CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Kim
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Secretary
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    244272740001
    HAMILTON, Kim Lesley
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Director
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    EnglandBritishDirector82337970001
    KEELING, Adrian Francis
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Director
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    EnglandBritishCompany Director244272730001
    VESEY, Ian Alexander
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Director
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    EnglandEnglishCompany Director194959490002

    Who are the persons with significant control of KVH CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Vesey
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Mar 16, 2018
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Francis Keeling
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Mar 16, 2018
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kim Lesley Hamilton
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    Mar 16, 2018
    Alcester Street
    B12 0NQ Birmingham
    194
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in 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