KMS Corporate Services Limited

Company Name	KMS Corporate Services Limited
Company Status	Dissolved
Company Number	04926633
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	KMS Consultancy Services Ltd. and 4926633 Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Michael Strudley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Josephine Ann Strudley
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Mr Keith Strudley 75.00% Ordinary
25 at £1	Mrs Josephine Ann Strudley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£78,214
Current Liabilities	£80,237

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (9 pages)
9 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (9 pages)
9 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (9 pages)
9 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (9 pages)
20 November 2013	Withdraw the company strike off application (2 pages)
20 November 2013	Withdraw the company strike off application (2 pages)
12 November 2013	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 12 November 2013 (2 pages)
12 November 2013	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 12 November 2013 (2 pages)
11 November 2013	Statement of affairs with form 4.19 (6 pages)
11 November 2013	Statement of affairs with form 4.19 (6 pages)
11 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2013	Appointment of a voluntary liquidator (1 page)
11 November 2013	Appointment of a voluntary liquidator (1 page)
11 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2013	Voluntary strike-off action has been suspended (1 page)
8 May 2013	Voluntary strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Application to strike the company off the register (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 100 (3 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 100 (3 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 100 (3 pages)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
13 January 2011	Company name changed 4926633 LTD.\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed 4926633 LTD.\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Secretary's details changed for Josephine Ann Strudley on 9 October 2010 (1 page)
25 November 2010	Director's details changed for Mr Keith Michael Strudley on 9 October 2010 (2 pages)
25 November 2010	Director's details changed for Mr Keith Michael Strudley on 9 October 2010 (2 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Secretary's details changed for Josephine Ann Strudley on 9 October 2010 (1 page)
25 November 2010	Director's details changed for Mr Keith Michael Strudley on 9 October 2010 (2 pages)
25 November 2010	Secretary's details changed for Josephine Ann Strudley on 9 October 2010 (1 page)
19 August 2010	Director's details changed for Keith Strudley on 9 October 2009 (3 pages)
19 August 2010	Director's details changed for Keith Strudley on 9 October 2009 (3 pages)
19 August 2010	Director's details changed for Keith Strudley on 9 October 2009 (3 pages)
12 August 2010	Annual return made up to 9 October 2009 (14 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 August 2010	Annual return made up to 9 October 2009 (14 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 August 2010	Annual return made up to 9 October 2009 (14 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 August 2010	Administrative restoration application (3 pages)
6 August 2010	Administrative restoration application (3 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Return made up to 09/10/08; full list of members (3 pages)
15 December 2008	Return made up to 09/10/08; full list of members (3 pages)
14 December 2007	Return made up to 09/10/07; full list of members (2 pages)
14 December 2007	Return made up to 09/10/07; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 October 2005	Return made up to 09/10/05; full list of members (6 pages)
11 October 2005	Return made up to 09/10/05; full list of members (6 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 May 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
11 May 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 April 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Particulars of mortgage/charge (4 pages)
4 November 2004	Return made up to 09/10/04; full list of members (6 pages)
4 November 2004	Return made up to 09/10/04; full list of members (6 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (19 pages)
9 October 2003	Incorporation (19 pages)

KMS Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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