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KEA280 KST LTD.

KEA280 KST LTD.

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

    • Overview

    Company NameKEA280 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12297830
    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 KEA280 KST LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KEA280 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 KEA280 KST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Jan Vojtila as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Michael Albrecht Schricker as a director on Apr 16, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Notification of Jan Vojtila as a person with significant control on Jan 16, 2020

    		2 pagesPSC01

    Cessation of Friedrich Fuhr as a person with significant control on Jan 16, 2020

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jan 16, 2020

    		1 pagesTM01

    Cessation of Jochen Huels as a person with significant control on Jan 16, 2020

    		1 pagesPSC07

    Notification of Friedrich Fuhr as a person with significant control on Jan 16, 2020

    		2 pagesPSC01

    Appointment of Mr. Michael Albrecht Schricker as a director on Jan 16, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA280 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 TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		264047710001
    VOJTILA, Jan, Mr.
    Tylova
    35201 As
    2579/19
    Czech Republic
    		Director
    Tylova
    35201 As
    2579/19
    Czech Republic
    		Czech RepublicCzechDispatcher221209260001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    SCHRICKER, Michael Albrecht, Mr.
    Alte Schulstr.
    08626 Eichigt
    3
    Germany
    		Director
    Alte Schulstr.
    08626 Eichigt
    3
    Germany
    		GermanyGermanDirector266164710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA280 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Friedrich Fuhr
    Romanshornerstr.
    CH 8280 Kreuzlingen
    36a
    Switzerland
    		Jan 16, 2020
    Romanshornerstr.
    CH 8280 Kreuzlingen
    36a
    Switzerland
    		Yes
    Nationality: German
    Country of Residence: Switzerland
    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. Jan Vojtila
    Tylova
    35201 As
    2579 / 19
    Czech Republic
    		Jan 16, 2020
    Tylova
    35201 As
    2579 / 19
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    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
    		Nov 05, 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