| Company Name | KM Sciences (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653887 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Tse |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Markham Close Borehamwood Hertfordshire WD6 4PQ |
| Secretary Name | Sandy Wai Man To |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Markham Close Borehamwood Hertfordshire WD6 4PQ |
Location
| Registered Address | 311 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 830 at £1 | Philip Tse 83.00% Ordinary |
|---|---|
| 20 at £1 | Anabella Cheung-man Fong 2.00% Ordinary |
| 100 at £1 | Edward Tak-wai Tse 10.00% Ordinary |
| 10 at £1 | Alice Wai-ching Tse 1.00% Ordinary |
| 10 at £1 | Allison Wan-yan Tse 1.00% Ordinary |
| 10 at £1 | Jasmine Wan-yin Lenoble 1.00% Ordinary |
| 10 at £1 | Kandice Wan-ting Szafarski 1.00% Ordinary |
| 10 at £1 | Wen-hui Zhao 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 March 2008 | Return made up to 14/12/07; no change of members (5 pages) |
| 19 March 2008 | Return made up to 14/12/07; no change of members (5 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 February 2007 | Return made up to 14/12/06; full list of members (5 pages) |
| 23 February 2007 | Return made up to 14/12/06; full list of members (5 pages) |
| 14 December 2005 | Incorporation (16 pages) |
| 14 December 2005 | Incorporation (16 pages) |