Company NameNew  Kmh  Service Ltd
Company StatusDissolved
Company Number07448653
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date4 September 2012 (11 years, 7 months ago)

Directors

Director NameMr Hendrik Meijer
Date of BirthApril 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address22a Urb. Monte Judeu Lote
Portimao
8500-141
Director NameBW Save Europe  Ltd (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence Address58-60 Kensington Church Street
London
W8 4DB
Secretary NameFirstgate Ltd (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence Address58-60 Kensington Church Street
London
W8 4DB

Location

Registered Address58-60 Kensington Church Street
London
W8 4DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
16 March 2012Termination of appointment of Hendrik Meijer as a director on 15 March 2012 (1 page)
16 March 2012Termination of appointment of Firstgate Ltd as a secretary on 15 March 2012 (1 page)
16 March 2012Termination of appointment of Bw Save Europe Ltd as a director on 15 March 2012 (1 page)
16 March 2012Termination of appointment of Firstgate Ltd as a secretary (1 page)
16 March 2012Termination of appointment of Bw Save Europe Ltd as a director (1 page)
16 March 2012Termination of appointment of Hendrik Meijer as a director (1 page)
24 November 2010Director's details changed for Mr Hendrik Meijer on 23 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Hendrik Meijer on 23 November 2010 (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-11-23
  • GBP 2
(46 pages)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(46 pages)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)