KM Automotive (UK) Ltd.

Company Name	KM Automotive (UK) Ltd.
Company Status	Dissolved
Company Number	03597398
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kapil Talwar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Indian
Status	Closed
Appointed	01 June 2010(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Northfield Industrial Estate Abbey Road Wembley Middlesex HA0 1NW

Director Name	Mr Christopher Robin Redworth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Spindlewood End Ashford Kent TN23 3QE

Secretary Name	Reinhard Johannes Kuhne
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	An Der Elisabeth Kirche 16 Bonn D53113 Germany

Secretary Name	Mrs Victoria Redworth
Status	Resigned
Appointed	25 March 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2008)
Role	Company Director
Correspondence Address	1 Spindlewood End Ashford Kent TN23 3QE

Director Name	Chandresh Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(9 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Blenheim Gardens North Wembley Middlesex HA9 7NP

Secretary Name	Dorota Walas
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2010)
Role	Secretary
Correspondence Address	68 Brentvale Avenue Wembley Middlesex HA0 1NF

Director Name	Mr Christopher Thomas Doherty
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dunterlie Court Barrhead Glasgow G78 1BH Scotland

Director Name	Mr Pritpal Singh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Arkleston Drive Paisley Renfrewshire PA1 3EN Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 4 Northfield Industrial Estate Abbey Road Wembley Middlesex HA0 1NW
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

12.5k at £1	Mr Chandresh Patel 50.00% Ordinary
12.5k at £1	Rohit Talwar 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,400
Cash	£152
Current Liabilities	£465,537

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 February 2013	Compulsory strike-off action has been suspended (1 page)
9 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 25,000 (3 pages)
5 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 25,000 (3 pages)
19 June 2012	Registered office address changed from Unit 7 Barratt Way Harrow HA3 5TJ on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Unit 7 Barratt Way Harrow HA3 5TJ on 19 June 2012 (1 page)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 April 2012	Termination of appointment of Chandresh Patel as a director (1 page)
5 April 2012	Termination of appointment of Chandresh Patel as a director (1 page)
5 December 2011	Termination of appointment of Pritpal Singh as a director (1 page)
5 December 2011	Termination of appointment of Pritpal Singh as a director (1 page)
5 December 2011	Termination of appointment of Christopher Doherty as a director (1 page)
5 December 2011	Termination of appointment of Christopher Doherty as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
23 November 2010	Appointment of Mr Pritpal Singh as a director (2 pages)
23 November 2010	Appointment of Mr Christopher T Doherty as a director (2 pages)
23 November 2010	Appointment of Mr Pritpal Singh as a director (2 pages)
23 November 2010	Appointment of Mr Christopher T Doherty as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Appointment of Mr Kapil Talwar as a director (2 pages)
11 August 2010	Appointment of Mr Kapil Talwar as a director (2 pages)
10 August 2010	Termination of appointment of Dorota Walas as a secretary (1 page)
10 August 2010	Termination of appointment of Dorota Walas as a secretary (1 page)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Secretary's change of particulars / dorota walas / 09/09/2009 (1 page)
30 September 2009	Return made up to 14/07/09; full list of members (4 pages)
30 September 2009	Secretary's change of particulars / dorota walas / 09/09/2009 (1 page)
30 September 2009	Return made up to 14/07/09; full list of members (4 pages)
24 February 2009	Return made up to 14/07/08; full list of members (6 pages)
24 February 2009	Return made up to 14/07/08; full list of members (6 pages)
21 January 2009	Secretary appointed dorota walas (1 page)
21 January 2009	Secretary appointed dorota walas (1 page)
7 January 2009	Registered office changed on 07/01/2009 from henwood house henwood ashford kent TN24 8DH united kingdom (1 page)
7 January 2009	Registered office changed on 07/01/2009 from henwood house henwood ashford kent TN24 8DH united kingdom (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Appointment terminated secretary victoria redworth (1 page)
8 September 2008	Appointment terminated director christopher redworth (1 page)
8 September 2008	Appointment terminated secretary victoria redworth (1 page)
8 September 2008	Appointment terminated director christopher redworth (1 page)
2 September 2008	Director appointed chandresh dahyabhai patel (1 page)
2 September 2008	Director appointed chandresh dahyabhai patel (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 July 2007	Return made up to 14/07/07; full list of members (3 pages)
2 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006	Return made up to 14/07/06; full list of members (2 pages)
10 August 2006	Return made up to 14/07/06; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 14/07/05; full list of members (6 pages)
27 July 2005	Return made up to 14/07/05; full list of members (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 August 2004	Particulars of mortgage/charge (11 pages)
17 August 2004	Particulars of mortgage/charge (11 pages)
27 July 2004	Return made up to 14/07/04; full list of members (6 pages)
27 July 2004	Return made up to 14/07/04; full list of members (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: the clergy house churchyard ashford kent TN23 1QG (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: the clergy house churchyard ashford kent TN23 1QG (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
7 November 2003	Return made up to 14/07/03; full list of members (6 pages)
7 November 2003	Return made up to 14/07/03; full list of members (6 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
5 August 2002	Return made up to 14/07/02; full list of members (6 pages)
5 August 2002	Return made up to 14/07/02; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 1999	Return made up to 14/07/99; full list of members (6 pages)
21 July 1999	Return made up to 14/07/99; full list of members (6 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
3 September 1998	Ad 14/07/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
3 September 1998	Ad 14/07/98--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
3 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (15 pages)
14 July 1998	Incorporation (15 pages)

KM Automotive (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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