| Company Name | KM Polymetal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08414989 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 1 month ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Director
| Director Name | Mr Friedhelm Johann Kampen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Friedhelm Johann Kampen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135 |
| Current Liabilities | £136 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Director's details changed for Mr Friedhelm Johann Kampen on 24 February 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Mr Friedhelm Johann Kampen on 24 February 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 24 February 2016 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 February 2016 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 January 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
| 27 January 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
| 22 February 2013 | Incorporation (21 pages) |
| 22 February 2013 | Incorporation (21 pages) |