| Company Name | KAM 109 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09554395 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(8 years, 12 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Kam Man Leung |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Robin Mead Welwyn Garden City Hertfordshire AL7 1PP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 40 at £1 | Kwok Kuen Leung 40.00% Ordinary |
|---|---|
| 40 at £1 | Siu Yin Lee 40.00% Ordinary |
| 20 at £1 | Kam Man Leung 20.00% Ordinary |
Accounts
| Latest Accounts | 9 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 September |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Micro company accounts made up to 9 September 2016 (2 pages) |
| 16 February 2017 | Previous accounting period shortened from 30 April 2017 to 9 September 2016 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 6 May 2015 | Statement of capital following an allotment of shares on 29 April 2015
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 30 April 2015 | Registered office address changed from 7-8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN United Kingdom to 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN on 30 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Barbara Kahan as a director on 22 April 2015 (2 pages) |
| 29 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
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| 29 April 2015 | Appointment of Miss Kam Man Leung as a director on 22 April 2015 (2 pages) |
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
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