Company NameKM Sciences (UK) Limited
Company StatusDissolved
Company Number05653887
CategoryPrivate Limited Company
Incorporation Date14 December 2005(17 years, 1 month ago)
Dissolution Date27 October 2015 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Tse
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Markham Close
Borehamwood
Hertfordshire
WD6 4PQ
Secretary NameSandy Wai Man To
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Markham Close
Borehamwood
Hertfordshire
WD6 4PQ

Location

Registered Address311 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

830 at £1Philip Tse
83.00%
Ordinary
20 at £1Anabella Cheung-man Fong
2.00%
Ordinary
100 at £1Edward Tak-wai Tse
10.00%
Ordinary
10 at £1Alice Wai-ching Tse
1.00%
Ordinary
10 at £1Allison Wan-yan Tse
1.00%
Ordinary
10 at £1Jasmine Wan-yin Lenoble
1.00%
Ordinary
10 at £1Kandice Wan-ting Szafarski
1.00%
Ordinary
10 at £1Wen-hui Zhao
1.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
4 July 2015Application to strike the company off the register (3 pages)
4 July 2015Application to strike the company off the register (3 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(5 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(5 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(5 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(5 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 December 2008Return made up to 14/12/08; full list of members (3 pages)
19 December 2008Return made up to 14/12/08; full list of members (3 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008Return made up to 14/12/07; no change of members (5 pages)
19 March 2008Return made up to 14/12/07; no change of members (5 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007Return made up to 14/12/06; full list of members (5 pages)
23 February 2007Return made up to 14/12/06; full list of members (5 pages)
14 December 2005Incorporation (16 pages)
14 December 2005Incorporation (16 pages)