Klamwill Limited

Company Name	Klamwill Limited
Company Status	Dissolved
Company Number	05857332
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	10 June 2014(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	20 May 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 November 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	NGI Management Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,611

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (3 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (3 pages)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Application to strike the company off the register (3 pages)
31 July 2014	Application to strike the company off the register (3 pages)
14 July 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 10 June 2014 (2 pages)
14 July 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 10 June 2014 (2 pages)
8 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
8 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 May 2014	Amended accounts made up to 30 June 2013 (4 pages)
12 May 2014	Amended accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 2,000 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 2,000 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
31 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
31 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
31 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
31 May 2011	Termination of appointment of Ngi Management Limited as a director (1 page)
31 May 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 31 May 2011 (1 page)
31 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
31 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
31 May 2011	Termination of appointment of Ngi Management Limited as a director (1 page)
31 May 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 31 May 2011 (1 page)
30 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
15 December 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
7 August 2007	Return made up to 26/06/07; full list of members (2 pages)
7 August 2007	Return made up to 26/06/07; full list of members (2 pages)
14 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Incorporation (17 pages)
26 June 2006	Incorporation (17 pages)

Klamwill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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