| Company Name | KMS Technic International Limited |
|---|---|
| Director | Serdar Karabekiroglu |
| Company Status | Active |
| Company Number | 07899399 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2012(12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Serdar Karabekiroglu |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 12 October 2018(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 51, 3rd Floor Landsdowne House 57 Berkeley S London W1J 6ER |
| Secretary Name | Miss Deborah Jane Taylor |
|---|---|
| Status | Current |
| Appointed | 12 October 2018(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | Suite 119 29 Abercorn Place London NW8 9DT |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 51, 3rd Floor Landsdowne House 57 Berkeley S London W1J 6ER |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
Location
| Registered Address | Suite 119 29 Abercorn Place London NW8 9DT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 985 at £1 | Kemal Krivic 98.50% Ordinary |
|---|---|
| 15 at £1 | Osman Burak Dedeoglu 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,786 |
| Current Liabilities | £16,376 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 20 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 19 May 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 8 November 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2020 | Registered office address changed from Suite 51, 3rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER England to Suite 119 29 Abercorn Place London NW8 9DT on 1 December 2020 (2 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 October 2018 | Director's details changed for Mr Serdar Karabekiroglu on 22 October 2018 (2 pages) |
| 19 October 2018 | Appointment of Mr Serdar Karabekiroglu as a director on 12 October 2018 (2 pages) |
| 19 October 2018 | Appointment of Miss Deborah Jane Taylor as a secretary on 12 October 2018 (2 pages) |
| 12 October 2018 | Termination of appointment of Alan Ronald Oliver Cable as a director on 10 October 2018 (1 page) |
| 12 October 2018 | Termination of appointment of Cornhill Services Limited as a secretary on 10 October 2018 (1 page) |
| 12 October 2018 | Termination of appointment of Cornhill Directors Limited as a director on 10 October 2018 (1 page) |
| 12 October 2018 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Suite 51, 3rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER on 12 October 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 3 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 January 2014 | Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page) |
| 22 January 2014 | Director's details changed for Cornhill Directors Limited on 13 December 2013 (1 page) |
| 22 January 2014 | Director's details changed for Mr Alan Cable on 20 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Alan Cable on 20 December 2013 (2 pages) |
| 22 January 2014 | Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page) |
| 22 January 2014 | Director's details changed for Cornhill Directors Limited on 13 December 2013 (1 page) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 11 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 5 March 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 March 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 March 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 January 2012 | Incorporation (28 pages) |
| 5 January 2012 | Incorporation (28 pages) |