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KMAVI LIMITED

KMAVI LIMITED

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

    • Overview

    Company NameKMAVI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643879
    JurisdictionNorthern Ireland
    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 KMAVI LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is KMAVI LIMITED located?

    Registered Office Address
    12 Waterloo Place
    BT48 6BU Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMAVI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for KMAVI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2017

    Statement of capital on Feb 13, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KMAVI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Kavisher
    Apartotel
    BT48 7NR 112 Strand Road
    Apt. 2
    Derry
    Northern Ireland
    		Director
    Apartotel
    BT48 7NR 112 Strand Road
    Apt. 2
    Derry
    Northern Ireland
    		Northern IrelandIrish224585630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMAVI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kavisher Singh
    Apartotel
    112 Strand Road
    BT48 7NR Derry
    Apt.2
    Derry
    Northern Ireland
    		Feb 13, 2017
    Apartotel
    112 Strand Road
    BT48 7NR Derry
    Apt.2
    Derry
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • 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