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K M L SARACEN LTD - THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, United Kingdom
Company Information
- Company registration number
- 05655025
- Country
- United Kingdom
- Registered Address
- THE OLD EXCHANGE
- 234 SOUTHCHURCH ROAD
- SOUTHEND ON SEA
- ESSEX
- SS1 2EG THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG UK
Management
- Managing Directors
- DAVID FRANCIS
- CLIVE ADRIAN HOBBS
- Company secretaries
- MARK ROBERT LITCHFIELD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-12-15
- Dissolved on
- 2016-02-03
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-12-15
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K M L SARACEN LTD Company Description
- K M L SARACEN LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05655025. It was registered 2005-12-15. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at The Old Exchange .
Get K M L SARACEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K M L Saracen Ltd - THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, United Kingdom
- 2005-12-15
Did you know? kompany provides original and official company documents for K M L SARACEN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05655025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05655025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05655025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-03) - GAZ2
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 (2015-01-14) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-11-03) - 4.72
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM (2014-03-13) - AD01
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keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-12-13) - 4.20
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM (2013-12-09) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-27) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-11-27) - LRESEX
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15/12/12 FULL LIST (2013-01-09) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-20) - MG02
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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keyboard_arrow_right 2011
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15/12/10 FULL LIST (2011-01-11) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-27) - AA
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15/12/11 FULL LIST (2011-12-19) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-03) - MG01
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REGISTERED OFFICE CHANGED ON 28/07/2011 FROM (2011-07-28) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-07) - MG01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN HOBBS / 15/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS / 15/12/2009 (2010-01-06) - CH01
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15/12/09 FULL LIST (2010-01-06) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-09) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOBBS / 15/12/2008 (2009-01-06) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-07) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-09-04) - 288c
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-06-28) - 225
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-15) - 288b
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INCORPORATION DOCUMENTS (2005-12-15) - NEWINC
