| Company Name | K M S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804069 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Katherine Edith Booth |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hill Street St Albans Hertfordshire AL3 4QS |
| Director Name | Mrs Melanie Petula Fishman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rotunda Upper Hampstead Walk London NW3 1DE |
| Secretary Name | Mrs Melanie Petula Fishman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rotunda Upper Hampstead Walk London NW3 1DE |
| Director Name | Mrs Susan Rachel Balbes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6DG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,900 |
| Cash | £6,285 |
| Current Liabilities | £2,584 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Application for striking-off (1 page) |
| 20 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 31 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 October 2005 | Return made up to 01/09/05; full list of members
|
| 12 April 2005 | Return made up to 01/09/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 May 1998 | Return made up to 26/03/98; full list of members
|
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 June 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 15 May 1997 | Secretary's particulars changed (1 page) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 June 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 August 1995 | Return made up to 26/03/95; no change of members (4 pages) |