| Company Name | CKM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708839 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Juan Carlos Garcia Candal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1999(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Goddards Barn Nether Wallop Stockbridge Hampshire SO20 1NT |
| Director Name | Adam Lee Kenwright |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1999(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 September 2001) |
| Role | Theatre Marketing |
| Correspondence Address | 36 Charing Cross Mansions 26 Charring Cross Road London WC2H 0DH |
| Secretary Name | Gavin Stuart House |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1999(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 September 2001) |
| Role | Secretary |
| Correspondence Address | 16 Norcliffe Close Bournemouth Dorset BH11 8TD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 140A shaftesbury avenue london WC2H 8HD (1 page) |
| 3 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 19/29 woburn place london WC1H 0XF (1 page) |
| 5 March 1999 | Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |