KLM Digital Office Solutions Limited

Company Name	KLM Digital Office Solutions Limited
Company Status	Dissolved
Company Number	03211053
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	KLM Copiers Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Andreas Christoforou
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Accountant
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Director Name	Androulla Menicos
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	268 Loughborough Road Belgrave Leicester LE4 5LH

Secretary Name	Maria Evagora
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Secretary Name	Karen Alice Menicou
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	2 Fullerton Way Tadley Hampshire RG26 3YN

Director Name	Karen Alice Menicou
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	2 Fullerton Way Tadley Hampshire RG26 3YN

Secretary Name	Androulla Menicou
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Nissi House Nissi House 10 Leaforos Ayia Napa, Xylophoau Ayia Napa Famagusta 5330 Cyprus

Director Name	Menicos Menicou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2004)
Role	Businessman
Correspondence Address	7 Spinney Rise Birstall Leicester LE4 3DY

Director Name	Mr Kyriacos Menicou
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 The Beresford Centre, Wade Road Basingstoke Hampshire RG24 8FA

Secretary Name	Mr Alexandros Menicou
Status	Resigned
Appointed	31 May 2011(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 June 2014)
Role	Company Director
Correspondence Address	Unit 13 The Beresford Centre, Wade Road Basingstoke Hampshire RG24 8FA

Director Name	Mr David Joseph Woodward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 9 - 10 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Contact

Website	klmdigital.com
Email address	[email protected]
Telephone	07 468822349
Telephone region	Mobile

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.2k at £1	Metropole Finance & Properties LTD 76.15% Ordinary A
4.8k at £1	Kyriacos Menicou 23.80% Ordinary A
10 at £1	Kyriacos Menicou 0.05% Ordinary B

Financials

Year	2014
Net Worth	£48,850
Cash	£29,662
Current Liabilities	£57,005

Accounts

Latest Accounts	30 May 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 May

Filing History

23 November 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
1 December 2016	Full accounts made up to 31 May 2016 (12 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 20,010 (4 pages)
9 June 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
8 June 2016	Registered office address changed from Unit 13 the Beresford Centre, Wade Road Basingstoke Hampshire RG24 8FA to C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 8 June 2016 (1 page)
9 November 2015	Appointment of Mr David Woodward as a director on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of Kyriacos Menicou as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Kyriacos Menicou as a director on 2 November 2015 (1 page)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,010 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20,010 (4 pages)
7 July 2014	Termination of appointment of Alexandros Menicou as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 July 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
14 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 20,010 (4 pages)
3 June 2011	Appointment of Mr Alexandros Menicou as a secretary (1 page)
3 June 2011	Termination of appointment of Androulla Menicou as a secretary (1 page)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Kyriacos Menicou on 15 October 2009 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
13 March 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
3 September 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
28 August 2007	Return made up to 12/06/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
26 June 2006	Return made up to 12/06/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Return made up to 12/06/05; full list of members (2 pages)
11 March 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
29 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
23 April 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
6 August 2003	Ad 27/06/03--------- Â£ si 7900@1=7900 Â£ ic 12100/20000 (2 pages)
16 June 2003	Return made up to 12/06/03; full list of members (6 pages)
10 December 2002	Total exemption full accounts made up to 31 August 2002 (14 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
16 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Company name changed klm copiers LIMITED\certificate issued on 18/12/01 (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: 869 high road north finchley london N12 8QA (1 page)
26 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
15 January 2001	Ad 27/10/00--------- Â£ si 10000@1=10000 Â£ ic 2100/12100 (2 pages)
7 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 June 2000	Return made up to 12/06/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 October 1999	Registered office changed on 21/10/99 from: 34 hendon lane finchley london N3 1TT (1 page)
16 June 1999	Return made up to 12/06/99; full list of members (6 pages)
8 December 1998	Â£ nc 1000/100000 11/11/98 (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1998	Ad 11/11/98--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (2 pages)
29 September 1998	Return made up to 12/06/98; full list of members (6 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 05/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 1998	Full accounts made up to 31 August 1997 (11 pages)
4 July 1997	Return made up to 12/06/97; full list of members (6 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
12 June 1996	Incorporation (13 pages)

KLM Digital Office Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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