| Company Name | KMC Urban (Polland Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854122 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 1 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Neil McClenaghan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 01 August 2013) |
| Role | Property Development Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Northchurch Road London N1 4EE |
| Secretary Name | Naomi Kinglsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 February 2009) |
| Role | C/O Of Bank |
| Correspondence Address | 49 Northchurch Road London N1 4EE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Kmc Urban Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,774 |
| Current Liabilities | £1,687,011 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
| 1 May 2013 | Liquidators statement of receipts and payments to 19 April 2013 (5 pages) |
| 25 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 25 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 25 October 2012 | Liquidators statement of receipts and payments to 19 October 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 19 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 19 April 2011 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (6 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (6 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 19 October 2010 (6 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 27 April 2009 | Resolutions
|
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2009 | Resolutions
|
| 27 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 272 regents park road finchley london N3 3HN (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 272 regents park road finchley london N3 3HN (1 page) |
| 26 February 2009 | Appointment terminated secretary naomi kinglsey (1 page) |
| 26 February 2009 | Appointment Terminated Secretary naomi kinglsey (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 2 July 2008 | Director's Change of Particulars / neil mcclenaghan / 01/01/2007 / Post Code was: W1 4EE, now: N1 4EE; Occupation was: property development consultan, now: property development consultant (1 page) |
| 2 July 2008 | Director's change of particulars / neil mcclenaghan / 01/01/2007 (1 page) |
| 1 July 2008 | Director's Change of Particulars / neil mcclenaghan / 10/01/2007 / Date of Birth was: 12-Jun-1953, now: 06-Dec-1953; HouseName/Number was: , now: 49; Street was: 49 worthchurch road, now: northchurch road (1 page) |
| 1 July 2008 | Director's change of particulars / neil mcclenaghan / 10/01/2007 (1 page) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Incorporation (16 pages) |
| 21 June 2006 | Incorporation (16 pages) |