KMC Urban (Bury Mews) Limited

Company Name	KMC Urban (Bury Mews) Limited
Company Status	Dissolved
Company Number	05922912
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 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	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(same day as company formation)
Role	Property Development Consultan
Correspondence Address	49 Northchurch Road London N1 4EE

Director Name	Miss Naomi Helen Kingsley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Property Development Consultan
Country of Residence	England
Correspondence Address	49 Northchurch Road London N1 4EE

Secretary Name	Miss Naomi Helen Kingsley
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	49 Northchurch Road London N1 4EE

Secretary Name	Neil McClenaghan
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Property Development Consultan
Correspondence Address	49 Northchurch Road London N1 4EE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 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	04 September 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	-£22,597
Current Liabilities	£883,572

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

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	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	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)
26 October 2010	Liquidators statement of receipts and payments to 19 October 2010 (6 pages)
26 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (6 pages)
26 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)
26 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20 (1 page)
26 April 2009	Appointment of a voluntary liquidator (1 page)
26 April 2009	Statement of affairs with form 4.19 (5 pages)
26 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2009	Appointment of a voluntary liquidator (1 page)
26 April 2009	Statement of affairs with form 4.19 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from 272 regents park road finchley central london N3 3HN (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 272 regents park road finchley central london N3 3HN (1 page)
27 February 2009	Appointment terminated director and secretary naomi kingsley (1 page)
27 February 2009	Appointment Terminated Director and Secretary naomi kingsley (1 page)
8 January 2009	Return made up to 04/09/08; full list of members (3 pages)
8 January 2009	Return made up to 04/09/08; full list of members (3 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 December 2007	Return made up to 04/09/07; full list of members (2 pages)
4 December 2007	Return made up to 04/09/07; full list of members (2 pages)
29 November 2007	Particulars of mortgage/charge (7 pages)
29 November 2007	Particulars of mortgage/charge (7 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 September 2006	Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Incorporation (16 pages)
4 September 2006	Incorporation (16 pages)

KMC Urban (Bury Mews) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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