Kalmck Business Services Limited

Company Name	Kalmck Business Services Limited
Company Status	Dissolved
Company Number	07333318
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Andrew McKinlay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Bergenia House Bedfont Lane Feltham Middlesex TW13 4GE

Director Name	Mrs Monika Katarzyna Kaluzna-McKinlay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Bergenia House Bedfont Lane Feltham Middlesex TW13 4GE

Location

Registered Address	31-33 College Road Harrow HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	Monika Katarzyna Kaluzna 50.00% Ordinary
1 at £1	Robert Andrew Mckinlay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,117
Cash	£26,837
Current Liabilities	£149,443

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

14 October 2010	Delivered on: 19 October 2010 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

14 October 2010

Delivered on: 19 October 2010
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 under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (1 page)
29 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 December 2018	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
15 August 2018	Change of details for Miss Monika Katarzyna Kaluzna as a person with significant control on 14 August 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 February 2017	Registered office address changed from C/O Ian Murray &Co 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow HA1 1EJ on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Ian Murray &Co 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow HA1 1EJ on 28 February 2017 (1 page)
27 February 2017	Director's details changed for Miss Monika Katarzyna Kaluzna on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Miss Monika Katarzyna Kaluzna on 27 February 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
15 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Director's details changed for Miss Monika Katarzyna Kaluzna on 4 August 2011 (2 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Miss Monika Katarzyna Kaluzna on 4 August 2011 (2 pages)
22 August 2012	Director's details changed for Miss Monika Katarzyna Kaluzna on 4 August 2011 (2 pages)
22 August 2012	Director's details changed for Mr Robert Andrew Mckinlay on 4 August 2011 (2 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Mr Robert Andrew Mckinlay on 4 August 2011 (2 pages)
22 August 2012	Director's details changed for Mr Robert Andrew Mckinlay on 4 August 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 August 2010	Registered office address changed from 65 Bergenia House Bedfont Lane Feltham Middlesex TW13 4GE England on 27 August 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 August 2010	Registered office address changed from 65 Bergenia House Bedfont Lane Feltham Middlesex TW13 4GE England on 27 August 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
26 August 2010	Director's details changed for Miss Monika Katarzyna, Elzbieta Kaluzna on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Miss Monika Katarzyna, Elzbieta Kaluzna on 26 August 2010 (2 pages)
3 August 2010	Incorporation (23 pages)
3 August 2010	Incorporation (23 pages)