Company NameKMP Recycling Limited
Company StatusDissolved
Company Number08673107
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Anthony Nash
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2016(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 21 November 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFinance House 383 Eastern Avenue
Ilford
Essex
IG2 6LR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr John Allen Barnes
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2013(2 days after company formation)
Appointment Duration2 years, 10 months (resigned 19 July 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFinance House 383 Eastern Avenue
Ilford
Essex
IG2 6LR
Director NameMr Abdul-Wahab Adeyemi Adejumo
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 July 2016)
RoleManager
Country of ResidenceSpain
Correspondence AddressFinance House 383 Eastern Avenue
Ilford
Essex
IG2 6LR

Location

Registered AddressFinance House
383 Eastern Avenue
Ilford
Essex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.01Rectory Financial Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
19 July 2016Appointment of Mr James Nash as a director on 18 July 2016 (2 pages)
19 July 2016Termination of appointment of John Allen Barnes as a director on 19 July 2016 (1 page)
19 July 2016Appointment of Mr James Nash as a director on 18 July 2016 (2 pages)
19 July 2016Termination of appointment of John Allen Barnes as a director on 19 July 2016 (1 page)
15 July 2016Termination of appointment of Abdul-Wahab Adeyemi Adejumo as a director on 14 July 2016 (1 page)
15 July 2016Termination of appointment of Abdul-Wahab Adeyemi Adejumo as a director on 14 July 2016 (1 page)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 December 2014Appointment of Mr Abdul-Wahab Adeyemi Adejumo as a director on 2 December 2014 (2 pages)
3 December 2014Appointment of Mr Abdul-Wahab Adeyemi Adejumo as a director on 2 December 2014 (2 pages)
3 December 2014Appointment of Mr Abdul-Wahab Adeyemi Adejumo as a director on 2 December 2014 (2 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
9 September 2013Appointment of Mr John Allen Barnes as a director (2 pages)
9 September 2013Appointment of Mr John Allen Barnes as a director (2 pages)
9 September 2013Termination of appointment of Barbara Kahan as a director (1 page)
9 September 2013Termination of appointment of Barbara Kahan as a director (1 page)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 1
(36 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 1
(36 pages)