| Company Name | FKI Kembery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649216 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 9 September 2015 (8 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Frederick Thomas Kembery |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 09 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Sutherland Road Walthamstow London E17 6BH |
| Director Name | Mr Derek Robert Wells |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Elmcroft Avenue Sidcup Kent DA15 8NW |
| Secretary Name | Mrs Sheila Ann Smith |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 439 Brentwood Road Gidea Park Romford Essex Rm |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mrs Sheila Ann Smith 60.00% Ordinary |
|---|---|
| 4 at £1 | Derek Robert Wells 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,538 |
| Cash | £152 |
| Current Liabilities | £102,175 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 March 2014 | Registered office address changed from 67/69 Sutherland Road Walthamstow London Essex E17 6BH on 27 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from 67/69 Sutherland Road Walthamstow London Essex E17 6BH on 27 March 2014 (2 pages) |
| 26 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 September 2011 | Termination of appointment of Derek Wells as a director (1 page) |
| 6 September 2011 | Termination of appointment of Derek Wells as a director (1 page) |
| 26 August 2011 | Appointment of Mr Frederick Thomas Kembery as a director (2 pages) |
| 26 August 2011 | Appointment of Mr Frederick Thomas Kembery as a director (2 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Mr Derek Robert Wells on 16 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Derek Robert Wells on 16 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 7 August 2009 | Appointment terminated secretary sheila smith (1 page) |
| 7 August 2009 | Appointment terminated secretary sheila smith (1 page) |
| 17 July 2008 | Incorporation (6 pages) |
| 17 July 2008 | Incorporation (6 pages) |