Company NameKMC Urban (Church Walk) Limited
Company StatusDissolved
Company Number05029723
CategoryPrivate Limited Company
Incorporation Date29 January 2004(18 years, 6 months ago)
Dissolution Date30 April 2013 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNeil McClenaghan
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2004(5 days after company formation)
Appointment Duration9 years, 2 months (closed 30 April 2013)
RoleProperty Development Consultan
Correspondence Address33 Ufton Road
London
N1 5BN
Secretary NameNeil McClenaghan
NationalityBritish
StatusClosed
Appointed03 February 2004(5 days after company formation)
Appointment Duration9 years, 2 months (closed 30 April 2013)
RoleProperty Development Consultan
Correspondence Address33 Ufton Road
London
N1 5BN
Director NameNaomi Kingsley
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2004(5 days after company formation)
Appointment Duration5 years (resigned 13 February 2009)
RoleProperty Development Consultan
Correspondence Address33 Ufton Road
London
N1 5BN
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved following liquidation (1 page)
30 April 2013Final Gazette dissolved following liquidation (1 page)
31 January 2013Liquidators statement of receipts and payments to 25 January 2013 (5 pages)
31 January 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2013Liquidators' statement of receipts and payments to 25 January 2013 (5 pages)
31 January 2013Liquidators' statement of receipts and payments to 25 January 2013 (5 pages)
31 January 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2012Liquidators statement of receipts and payments to 19 October 2012 (5 pages)
25 October 2012Liquidators' statement of receipts and payments to 19 October 2012 (5 pages)
25 October 2012Liquidators' statement of receipts and payments to 19 October 2012 (5 pages)
27 April 2012Liquidators statement of receipts and payments to 19 April 2012 (5 pages)
27 April 2012Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
27 April 2012Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
31 October 2011Liquidators statement of receipts and payments to 19 October 2011 (5 pages)
31 October 2011Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
31 October 2011Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
5 May 2011Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
5 May 2011Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
5 May 2011Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
28 October 2010Liquidators statement of receipts and payments to 19 October 2010 (6 pages)
28 October 2010Liquidators' statement of receipts and payments to 19 October 2010 (6 pages)
28 October 2010Liquidators' statement of receipts and payments to 19 October 2010 (6 pages)
27 April 2010Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
27 April 2009Statement of affairs with form 4.19 (5 pages)
27 April 2009Appointment of a voluntary liquidator (1 page)
27 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 April 2009Statement of affairs with form 4.19 (5 pages)
27 April 2009Appointment of a voluntary liquidator (1 page)
27 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
(1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
25 March 2009Registered office changed on 25/03/2009 from spencer hyde 272 regents park road london N3 3HN (1 page)
25 March 2009Registered office changed on 25/03/2009 from spencer hyde 272 regents park road london N3 3HN (1 page)
27 February 2009Appointment terminated director naomi kingsley (1 page)
27 February 2009Appointment Terminated Director naomi kingsley (1 page)
3 October 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 October 2008Return made up to 29/01/08; full list of members (3 pages)
1 October 2008Return made up to 29/01/08; full list of members (3 pages)
30 May 2007Return made up to 29/01/07; full list of members (2 pages)
30 May 2007Return made up to 29/01/07; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 June 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 June 2006Return made up to 29/01/06; full list of members (7 pages)
19 June 2006Return made up to 29/01/06; full list of members (7 pages)
14 July 2005Particulars of mortgage/charge (7 pages)
14 July 2005Particulars of mortgage/charge (7 pages)
27 May 2005Return made up to 29/01/05; full list of members; amend (7 pages)
27 May 2005Return made up to 29/01/05; full list of members; amend (7 pages)
15 February 2005Return made up to 29/01/05; full list of members (7 pages)
15 February 2005Return made up to 29/01/05; full list of members (7 pages)
5 October 2004Particulars of mortgage/charge (7 pages)
5 October 2004Particulars of mortgage/charge (7 pages)
28 June 2004Particulars of mortgage/charge (7 pages)
28 June 2004Particulars of mortgage/charge (11 pages)
28 June 2004Particulars of mortgage/charge (7 pages)
28 June 2004Particulars of mortgage/charge (11 pages)
24 February 2004New director appointed (2 pages)
24 February 2004New secretary appointed;new director appointed (2 pages)
24 February 2004New director appointed (2 pages)
24 February 2004New secretary appointed;new director appointed (2 pages)
13 February 2004Registered office changed on 13/02/04 from: 272 regents park road finchley central london N3 3HN (1 page)
13 February 2004Registered office changed on 13/02/04 from: 272 regents park road finchley central london N3 3HN (1 page)
9 February 2004Secretary resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 February 2004Secretary resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 January 2004Incorporation (16 pages)
29 January 2004Incorporation (16 pages)