| Company Name | KMV Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247816 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kurt Krell |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Littenheimer Ring 4 Niederotterbach 76889 |
| Director Name | Mr Manuel Antonio Megias Vargas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Dirlewanger Ring 21 Steinfeld 76889 |
| Secretary Name | Comanies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(5 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 March 2022) |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
| Director Name | Company @ Work Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 45 Riversdale Cardiff CF5 2QL Wales |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 75 Oxygen 18 Western Gateway London E16 1BL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7k at £1 | Kurt Krell 50.00% Ordinary |
|---|---|
| 7k at £1 | Manuel Antonio Megias Vargas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,681 |
| Cash | £1,930 |
| Current Liabilities | £62,663 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Secretary's details changed for Comanies24 Ltd. on 1 October 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Comanies24 Ltd. on 1 October 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 February 2010 | Director's details changed for Kurt Krell on 5 February 2010 (2 pages) |
| 5 February 2010 | Appointment of Comanies24 Ltd. as a secretary (2 pages) |
| 5 February 2010 | Director's details changed for Manuel Antonio Megias Vargas on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Kurt Krell on 5 February 2010 (2 pages) |
| 5 February 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 5 February 2010 | Director's details changed for Manuel Antonio Megias Vargas on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 October 2005 (12 pages) |
| 29 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 3 January 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Incorporation (14 pages) |