K-MECH SOLUTIONS LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2NN

Company number 05941219
Status Liquidation
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 16 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of K-MECH SOLUTIONS LTD are www.kmechsolutions.co.uk, and www.k-mech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. K Mech Solutions Ltd is a Private Limited Company. The company registration number is 05941219. K Mech Solutions Ltd has been working since 20 September 2006. The present status of the company is Liquidation. The registered address of K Mech Solutions Ltd is Universal House 1 2 Queens Parade Place Bath Ba1 2nn. . CALVERT, John Andrew is a Secretary of the company. CALVERT, John Andrew is a Director of the company. Secretary WARBURTON, Beverley Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALVERT, John Andrew
Appointed Date: 13 October 2009

Director
CALVERT, John Andrew
Appointed Date: 20 September 2006
64 years old

Resigned Directors

Secretary
WARBURTON, Beverley Jane
Resigned: 13 October 2009
Appointed Date: 20 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Katherine Mary Calvert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

K-MECH SOLUTIONS LTD Events

16 Mar 2017
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 16 March 2017
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Declaration of solvency
15 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
01 Aug 2008
Total exemption small company accounts made up to 31 December 2007
27 Sep 2007
Return made up to 20/09/07; full list of members
21 Aug 2007
Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

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