| Company Name | KVM Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542592 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Denis O`Brien |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 2 Siddalls Drive Sutton In Ashfield Nottinghamshire NG17 2HE |
| Secretary Name | Ann O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Siddalls Drive Sutton-In-Ashfield Nottinghamshire NG17 2HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £245,198 |
| Cash | £203,519 |
| Current Liabilities | £644,921 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2016 | Liquidators statement of receipts and payments to 24 December 2015 (12 pages) |
| 28 January 2016 | Liquidators' statement of receipts and payments to 24 December 2015 (12 pages) |
| 28 January 2016 | Liquidators' statement of receipts and payments to 24 December 2015 (12 pages) |
| 11 January 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 January 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 1 February 2015 (10 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 1 February 2015 (10 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 1 February 2015 (10 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 1 February 2015 (10 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 1 February 2014 (7 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 1 February 2014 (7 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 1 February 2014 (7 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 1 February 2014 (7 pages) |
| 28 May 2013 | Liquidators statement of receipts and payments to 1 February 2013 (9 pages) |
| 28 May 2013 | Liquidators statement of receipts and payments to 1 February 2013 (9 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 1 February 2013 (9 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 1 February 2013 (9 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 1 February 2012 (9 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 1 February 2012 (9 pages) |
| 3 April 2012 | Liquidators statement of receipts and payments to 1 February 2012 (9 pages) |
| 3 April 2012 | Liquidators statement of receipts and payments to 1 February 2012 (9 pages) |
| 21 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 21 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2011 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 18 February 2011 (2 pages) |
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from rees house, nursery street mansfield nottinghamshire NG18 3GB (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from rees house, nursery street mansfield nottinghamshire NG18 3GB (1 page) |
| 18 March 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: alexandra house 123 priestsic road sutton in ashfield nottinghamshire NG17 4EA (1 page) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: alexandra house 123 priestsic road sutton in ashfield nottinghamshire NG17 4EA (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 March 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 2 siddalls drive sutton-in-ashfield nottinghamshire NG17 2HE (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 2 siddalls drive sutton-in-ashfield nottinghamshire NG17 2HE (1 page) |
| 1 July 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 11 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 11 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 5 November 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (17 pages) |
| 23 September 2002 | Incorporation (17 pages) |