| Company Name | KLK Leasing UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490580 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 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 | Mr Mark Omelnitski |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 51 Saint Gabriels Manor 25 Cormont Road London SE5 9RH |
| Secretary Name | Markom Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 January 2015) |
| Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands |
| Director Name | Mr Adri Van Graan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 66 Babbington Road London SW16 6AH |
| Director Name | Mr Adri Van Graan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 21 July 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 1 66 Babbington Road London SW16 6AH |
| Director Name | Karla Clement |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 19 January 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sark Tower Erebus Drive London SE28 0GG |
| Secretary Name | Karla Clement |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 19 January 2009(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 January 2009) |
| Role | Corporate Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sark Tower Erebus Drive London SE28 0GG |
| Secretary Name | Mrs Karla Clement |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2010(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 16 Thames Height 52-54 Gainsford Street London SE1 2NB |
| Secretary Name | Markom Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 007 Southbank House Black Prince Road London SE1 7SJ |
Location
| Registered Address | 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Markom Worldwide Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,790 |
| Net Worth | £13,417 |
| Cash | £146 |
| Current Liabilities | £56,809 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 10 October 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Declaration of solvency (3 pages) |
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Declaration of solvency (3 pages) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2013 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL United Kingdom on 12 August 2013 (1 page) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Termination of appointment of Karla Clement as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Karla Clement as a secretary (1 page) |
| 30 September 2010 | Appointment of Markom Secretaries Ltd as a secretary (2 pages) |
| 30 September 2010 | Appointment of Markom Secretaries Ltd as a secretary (2 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 20 May 2010 (1 page) |
| 20 May 2010 | Appointment of Mrs Karla Clement as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Karla Clement as a director (1 page) |
| 20 May 2010 | Termination of appointment of Markom Secretaries Ltd as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Karla Clement as a director (1 page) |
| 20 May 2010 | Appointment of Mrs Karla Clement as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Markom Secretaries Ltd as a secretary (1 page) |
| 20 May 2010 | Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 20 May 2010 (1 page) |
| 8 September 2009 | Director appointed karla clement (2 pages) |
| 8 September 2009 | Director appointed karla clement (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 25 August 2009 | Appointment terminated secretary karla clement (1 page) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 25 August 2009 | Appointment terminated secretary karla clement (1 page) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 21 January 2009 | Secretary appointed karla clement (2 pages) |
| 21 January 2009 | Secretary appointed karla clement (2 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 21 October 2008 | Secretary's change of particulars / sp secretaries LTD / 21/10/2008 (2 pages) |
| 21 October 2008 | Capitals not rolled up (2 pages) |
| 21 October 2008 | Capitals not rolled up (2 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 21 October 2008 | Secretary's change of particulars / sp secretaries LTD / 21/10/2008 (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ (1 page) |
| 29 August 2008 | Appointment terminated director adri van graan (1 page) |
| 29 August 2008 | Appointment terminated director adri van graan (1 page) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL (1 page) |
| 5 February 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 5 February 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 5 February 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 10 July 2006 | Secretary's particulars changed (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: suite 304 117 waterloo road london SE1 8UL (1 page) |
| 10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 10 July 2006 | Secretary's particulars changed (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: suite 304 117 waterloo road london SE1 8UL (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL (1 page) |
| 22 July 2005 | New director appointed (1 page) |
| 22 July 2005 | New director appointed (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | New director appointed (1 page) |
| 24 June 2005 | Incorporation (13 pages) |
| 24 June 2005 | Incorporation (13 pages) |