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KEA267 KST LTD.

KEA267 KST LTD.

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

    • Overview

    Company NameKEA267 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11948464
    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 KEA267 KST LTD.?

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

    Where is KEA267 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 KEA267 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

    Director's details changed for Ms. Monika Sylwia Strozynska on Jun 14, 2019

    		2 pagesCH01

    Notification of Dorota Bilik as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Appointment of Ms. Monika Sylwia Strozynska as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jun 14, 2019

    		1 pagesTM01

    Cessation of Jochen Huels as a person with significant control on Jun 14, 2019

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2019

    Statement of capital on Apr 16, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA267 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
    		257589270001
    STROZYNSKA, Monika Sylwia, Ms.
    Kurt-Alder-Str.
    51061 Cologne
    12
    Germany
    		Director
    Kurt-Alder-Str.
    51061 Cologne
    12
    Germany
    		GermanyPolishDirector259495220001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA267 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Dorota Bilik
    Ricarda-Huch-Str.
    51061 Cologne
    9
    Germany
    		Jun 14, 2019
    Ricarda-Huch-Str.
    51061 Cologne
    9
    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
    		Apr 16, 2019
    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