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KEA244 KST LTD.

KEA244 KST LTD.

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

    • Overview

    Company NameKEA244 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11511666
    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 KEA244 KST LTD.?

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

    Where is KEA244 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 KEA244 KST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Beata Bennecke as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Appointment of Mr. Hans-Guenter Bennecke as a director on Nov 20, 2018

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Nov 20, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2018

    Statement of capital on Aug 10, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA244 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
    		249329770001
    BENNECKE, Hans-Guenter, Mr.
    Otl-Aicher-Str.
    80807 Munich
    19
    Germany
    		Director
    Otl-Aicher-Str.
    80807 Munich
    19
    Germany
    		GermanyGerman252691990001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGerman120917760006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA244 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Beata Bennecke
    Otl-Aicher-Str.
    80807 Munich
    19
    Germany
    		Nov 20, 2018
    Otl-Aicher-Str.
    80807 Munich
    19
    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.
    Mr Jochen Huels
    80331 Munich
    Tal 44
    Germany
    		Aug 10, 2018
    80331 Munich
    Tal 44
    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