KMM Services Limited

Company Name	KMM Services Limited
Company Status	Dissolved
Company Number	03886549
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	18 December 2018 (5 years, 4 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	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(5 years after company formation)
Appointment Duration	14 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(15 years after company formation)
Appointment Duration	4 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2004(5 years after company formation)
Appointment Duration	14 years (closed 18 December 2018)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Mr Edgardo Eloy Diaz Falconet
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Republic Of Panama
Correspondence Address	Casa 872 Circunvalacion B Urbanizacion Altos De Cerro Viento Via Jose D.Espinar San Miguelito Republic Of Panama Panama

Director Name	David William Hill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Clerk
Correspondence Address	Quay House South Esplanade Saint Peter Port Guernsey Channel Islands GY1 4EJ

Director Name	Moira Itzel Guevara McAlman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Avenida Samuel Lewis Calle 56 Panama Republic Of Panama Foreign

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Marlies Pfeiffer
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Egertastrasse 28 Vaduz 9490 Foreign

Secretary Name	Mr Martin Roy Priest
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel

Secretary Name	Marlies Pfeiffer
Nationality	British
Status	Resigned
Appointed	28 November 1999(1 week, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2000)
Role	Secretary
Correspondence Address	Egertastrasse 28 Vaduz Liechtenstein Foreign

Director Name	Dr.Iur Markus Otto Hasler
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	18 July 2000(8 months after company formation)
Appointment Duration	9 months (resigned 17 April 2001)
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	Egertastrasse 17 Fl-9490 Vaduz Furstentum Liechtenstein

Director Name	Fred Douwe Piet
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Tax Advisor
Correspondence Address	Via Ponte Vecchio 18 Agno 6982 Switzerland

Secretary Name	Fred Douwe Piet
Nationality	Dutch
Status	Resigned
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Tax Advisor
Correspondence Address	Via Ponte Vecchio 18 Agno 6982 Switzerland

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(5 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 January 2005)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Resigned
Appointed	30 November 2004(5 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 January 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte Carlo House 31 Boulevard Des Moulins Monte Carlo Mc 98000 Monaco

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Telephone	020 73798649
Telephone region	London

Location

Registered Address	108 - 110 Charles House Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2k at £1	Noel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
19 September 2018	Application to strike the company off the register (3 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 (1 page)
25 November 2015	Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 (1 page)
25 November 2015	Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 (1 page)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,000 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,000 (5 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,000 (5 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,000 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
11 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 January 2013 (1 page)
4 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Secretary's details changed for L.G.Secretaries Limited on 27 December 2012 (1 page)
27 December 2012	Secretary's details changed for L.G.Secretaries Limited on 27 December 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011	Particulars of variation of rights attached to shares (3 pages)
29 November 2011	Particulars of variation of rights attached to shares (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
19 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 November 2006	Return made up to 18/11/06; full list of members (2 pages)
10 November 2006	Return made up to 18/11/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 18/11/05; full list of members (2 pages)
28 December 2005	Return made up to 18/11/05; full list of members (2 pages)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
8 June 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
6 December 2004	Return made up to 18/11/04; full list of members (6 pages)
6 December 2004	Return made up to 18/11/04; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 March 2004	Return made up to 18/11/03; full list of members (6 pages)
15 March 2004	Return made up to 18/11/03; full list of members (6 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 December 2002	Return made up to 18/11/02; full list of members (6 pages)
30 December 2002	Return made up to 18/11/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 March 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 March 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 December 2001	Return made up to 18/11/01; full list of members (6 pages)
17 December 2001	Return made up to 18/11/01; full list of members (6 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Return made up to 18/11/00; full list of members (12 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	Return made up to 18/11/00; full list of members (12 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
25 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (17 pages)
18 November 1999	Incorporation (17 pages)

KMM Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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