KM Administration Ltd

Company Name	KM Administration Ltd
Director	Alistdair Kim Wilson-Gough
Company Status	Liquidation
Company Number	04859927
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 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	Alistdair Kim Wilson-Gough
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Financial Planner
Country of Residence	England
Correspondence Address	50 Brook Street Mayfair London W1K 5DR

Secretary Name	George Herbert Wilson
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	48b Mulgrave Road Ealing London W5 1LE

Secretary Name	Sunna Yates
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	Garden Flat 7 Alexander Street London W2 5NT

Secretary Name	Reynolds Chartered Accountants (Corporation)
Status	Resigned
Appointed	09 April 2004(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2006)
Correspondence Address	3 Southernhay West Exeter Devon EX1 1JG

Location

Registered Address	50 Brook Street Mayfair London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£57,937
Current Liabilities	£90,209

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Next Accounts Due	31 May 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	21 August 2016 (overdue)

Filing History

20 August 2013	Order of court to wind up (2 pages)
20 August 2013	Order of court to wind up (3 pages)
20 August 2013	Order of court to wind up (3 pages)
20 August 2013	Order of court to wind up (2 pages)
27 February 2013	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 27 February 2013 (2 pages)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (3 pages)
7 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (3 pages)
7 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (3 pages)
7 December 2010	Director's details changed for Alistdair Kim Wilson-Gough on 7 August 2010 (2 pages)
7 December 2010	Director's details changed for Alistdair Kim Wilson-Gough on 7 August 2010 (2 pages)
7 December 2010	Director's details changed for Alistdair Kim Wilson-Gough on 7 August 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 May 2010	Registered office address changed from Unit 1 27 Ackmar Road London Greater London SW6 4UR on 16 May 2010 (1 page)
16 May 2010	Registered office address changed from Unit 1 27 Ackmar Road London Greater London SW6 4UR on 16 May 2010 (1 page)
23 September 2009	Return made up to 07/08/09; no change of members (5 pages)
23 September 2009	Return made up to 07/08/09; no change of members (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from kingston west drive, staverton totnes devon TQ9 6AR (1 page)
11 May 2009	Registered office changed on 11/05/2009 from kingston west drive, staverton totnes devon TQ9 6AR (1 page)
24 April 2009	Appointment terminated secretary sunna yates (1 page)
24 April 2009	Appointment terminated secretary sunna yates (1 page)
3 October 2008	Return made up to 07/08/08; full list of members (3 pages)
3 October 2008	Return made up to 07/08/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 October 2007	Return made up to 07/08/07; full list of members (2 pages)
3 October 2007	Return made up to 07/08/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 November 2006	New secretary appointed (3 pages)
8 November 2006	New secretary appointed (3 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
17 August 2006	Return made up to 07/08/06; full list of members (2 pages)
17 August 2006	Return made up to 07/08/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 September 2005	Return made up to 07/08/05; full list of members (6 pages)
6 September 2005	Return made up to 07/08/05; full list of members (6 pages)
18 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 October 2004	Return made up to 07/08/04; full list of members (6 pages)
6 October 2004	Return made up to 07/08/04; full list of members (6 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Ad 11/07/03--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Ad 11/07/03--------- £ si 1@1=1 £ ic 100/101 (3 pages)
22 September 2004	Secretary resigned (1 page)
7 August 2003	Incorporation (18 pages)
7 August 2003	Incorporation (18 pages)

KM Administration Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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