| Company Name | Kl Fasteners Limited |
|---|---|
| Director | Andrea Lange |
| Company Status | Dissolved |
| Company Number | 04190045 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Andrea Lange |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | Via Canova 16 20020 Magnago (M1) Italy |
| Secretary Name | Barbara Lange |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Canova 16 20020 Magnago (M1) Italy |
| Director Name | Mykola Hamalienko |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Fastener Merchant |
| Correspondence Address | 1 Epworth Place Oakworth Keighley West Yorkshire BD22 7ST |
| Director Name | Pasquale Lino Galati |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 February 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | Via Delle Orchidee 2 Magnago Mi Magnago Milan 20020 Foreign |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 25 October 2005 | Dissolved (1 page) |
|---|---|
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2004 | Statement of affairs (10 pages) |
| 8 April 2004 | Resolutions
|
| 8 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: airedale trading park skipton road, cross hills keighley west yorkshire BD20 7DS (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 25 April 2003 | Return made up to 29/03/03; full list of members
|
| 5 December 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 19 March 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 10 July 2001 | Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2001 | Resolutions
|
| 7 June 2001 | Registered office changed on 07/06/01 from: adams & co moors hse 11 south hawksworth st, ilkley west yorkshire LS29 9EF (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Incorporation (17 pages) |