Company NameKMAX Information Technology Limited
Company StatusDissolved
Company Number09331855
CategoryPrivate Limited Company
Incorporation Date28 November 2014(9 years, 5 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Kevin Patrick Carmel McConnell
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Ashbury Close
Hatfield
Hertfordshire
AL10 9SQ

Location

Registered Address10 Hubbard Court Valley Hill
Loughton
IG10 3BH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Roding
Built Up AreaGreater London

Shareholders

100 at £1Kevin Patrick Carmel Mcconnell
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

2 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
18 June 2020Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
29 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
29 November 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
16 October 2018Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 16 October 2018 (1 page)
31 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
4 January 2018Confirmation statement made on 28 November 2017 with updates (4 pages)
6 December 2017Registered office address changed from 1a Ashbury Close Hatfield Hertfordshire AL10 9SQ England to 115B Drysdale Street London N1 6nd on 6 December 2017 (1 page)
30 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
2 August 2017Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to 1a Ashbury Close Hatfield Hertfordshire AL10 9SQ on 2 August 2017 (1 page)
2 August 2017Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to 1a Ashbury Close Hatfield Hertfordshire AL10 9SQ on 2 August 2017 (1 page)
3 February 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 January 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
10 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
28 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 100
(29 pages)
28 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 100
(29 pages)