KMG Ventilation Limited

Company Name	KMG Ventilation Limited
Company Status	Dissolved
Company Number	06988774
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Director

Director Name	Kris Michael Gray
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Kris Michael Gray 70.00% Ordinary
3 at £1	Tanya Gray 30.00% Ordinary

Financials

Year	2014
Net Worth	£942
Current Liabilities	£36,689

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

1 March 2011	Delivered on: 4 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 March 2011

Delivered on: 4 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
9 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (3 pages)
19 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 February 2011	Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 21 February 2011 (1 page)
20 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
20 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
22 September 2010	Director's details changed for Kris Michael Gray on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Kris Michael Gray on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Kris Michael Gray on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
12 August 2009	Incorporation (10 pages)
12 August 2009	Incorporation (10 pages)