KMA Creative Technology Limited

Company Name	KMA Creative Technology Limited
Company Status	Dissolved
Company Number	05140060
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	16 February 2021 (3 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Christopher John Monkman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Grange Intake Field Lane Bubwith York North Yorkshire YO8 6DP

Director Name	Thomas Leo Wexler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(9 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 16 February 2021)
Role	New Media Technology
Country of Residence	United Kingdom
Correspondence Address	12a The Drive Coulsdon Surrey CR5 2BL

Secretary Name	Thomas Leo Wexler
Nationality	British
Status	Closed
Appointed	28 February 2005(9 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 16 February 2021)
Role	New Media Technology
Country of Residence	United Kingdom
Correspondence Address	12a The Drive Coulsdon Surrey CR5 2BL

Secretary Name	Gillian Elizabeth Greaves
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Granary Court Main St Heslington York YO10 5JU

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50 at £1	Christopher John Monkman 25.00% Ordinary
50 at £1	Christopher John Monkman 25.00% Ordinary B
50 at £1	Gillian Elizabeth Greaves 25.00% Ordinary B
50 at £1	Thomas Leo Wexler 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,070
Cash	£1,961
Current Liabilities	£49,453

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

16 February 2021	Final Gazette dissolved following liquidation (1 page)
7 January 2021	Liquidators' statement of receipts and payments to 1 May 2020 (13 pages)
16 November 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 November 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 June 2019	Liquidators' statement of receipts and payments to 1 May 2019 (16 pages)
24 May 2018	Registered office address changed from Highfield Grange Highfield Grange Intake Field Lane Bubwith North Yorkshire YO8 6DP to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 May 2018 (2 pages)
21 May 2018	Statement of affairs (8 pages)
21 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02 (1 page)
21 May 2018	Appointment of a voluntary liquidator (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (6 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (6 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 June 2014	Registered office address changed from 12 St Deny's Court St Deny's Road York YO1 9PU on 16 June 2014 (1 page)
16 June 2014	Director's details changed for Christopher John Monkman on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from 12 St Deny's Court St Deny's Road York YO1 9PU on 16 June 2014 (1 page)
16 June 2014	Director's details changed for Christopher John Monkman on 16 June 2014 (2 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2011 (6 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)
18 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Compulsory strike-off action has been suspended (1 page)
24 July 2012	Compulsory strike-off action has been suspended (1 page)
22 June 2012	Secretary's details changed for Thomas Leo Wexler on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Thomas Leo Wexler on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Thomas Leo Wexler on 22 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Thomas Leo Wexler on 22 June 2012 (2 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Thomas Leo Wexler on 1 July 2010 (2 pages)
27 August 2010	Director's details changed for Thomas Leo Wexler on 1 July 2010 (2 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Thomas Leo Wexler on 1 July 2010 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Director and secretary's change of particulars / thomas wexler / 24/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / thomas wexler / 24/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / thomas wexler / 24/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / thomas wexler / 24/07/2009 (1 page)
24 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 July 2009	Return made up to 09/07/09; no change of members (4 pages)
21 July 2009	Return made up to 09/07/09; no change of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 October 2008	Return made up to 27/05/08; full list of members (4 pages)
3 October 2008	Return made up to 27/05/08; full list of members (4 pages)
16 August 2007	Return made up to 27/05/07; full list of members (3 pages)
16 August 2007	Return made up to 27/05/07; full list of members (3 pages)
30 July 2007	Return made up to 27/05/06; full list of members (3 pages)
30 July 2007	Return made up to 27/05/06; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 August 2006	Memorandum and Articles of Association (10 pages)
11 August 2006	Memorandum and Articles of Association (10 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2006	Ad 31/10/05--------- £ si 199@1=199 £ ic 1/200 (3 pages)
6 July 2006	Ad 31/10/05--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (7 pages)
9 August 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (7 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
27 May 2004	Incorporation (15 pages)
27 May 2004	Incorporation (15 pages)

KMA Creative Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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