About

Registered Number: 01602788
Date of Incorporation: 08/12/1981 (38 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2017 (3 years ago)
Registered Address: 60-62 Old London Road, Kingston Upon Thames, KT2 6QZ

 

Kemmel Ltd was founded on 08 December 1981 with its registered office in Kingston Upon Thames. There are 2 directors listed as Collins, John, Frith, Jacqueline Gail for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Kemmel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, John N/A 03 November 1993 1
FRITH, Jacqueline Gail N/A 17 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2017
LIQ14 - N/A 25 July 2017
F10.2 - N/A 30 November 2016
AD01 - Change of registered office address 07 June 2016
RESOLUTIONS - N/A 02 June 2016
4.20 - N/A 02 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2016
MR04 - N/A 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
AA - Annual Accounts 20 November 2015
AA01 - Change of accounting reference date 26 October 2015
AR01 - Annual Return 11 September 2015
AA01 - Change of accounting reference date 28 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 22 August 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
MR01 - N/A 23 January 2014
MR01 - N/A 08 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 10 May 2010
287 - Change in situation or address of Registered Office 17 September 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 17 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 14 July 2008
353 - Register of members 11 July 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 23 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 06 July 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 24 May 1998
RESOLUTIONS - N/A 12 August 1997
RESOLUTIONS - N/A 12 August 1997
RESOLUTIONS - N/A 12 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 10 July 1997
225 - Change of Accounting Reference Date 24 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 22 June 1994
288 - N/A 17 June 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 18 June 1993
363a - Annual Return 14 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1992
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1990
363a - Annual Return 26 November 1990
AUD - Auditor's letter of resignation 15 June 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 11 October 1988
288 - N/A 22 July 1988
363 - Annual Return 08 July 1988
363 - Annual Return 09 November 1987
363 - Annual Return 09 November 1987
363 - Annual Return 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 18 September 1987
AA - Annual Accounts 18 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2014 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

Mortgage debenture 05 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.