Company number 06458454
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of KILMAHOG SYSTEM LTD. are www.kilmahogsystem.co.uk, and www.kilmahog-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmahog System Ltd is a Private Limited Company.
The company registration number is 06458454. Kilmahog System Ltd has been working since 20 December 2007.
The present status of the company is Active. The registered address of Kilmahog System Ltd is 60 Cannon Street London Ec4n 6np. . SNYMAN, Johanna Elizabeth is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CLS SECRETARIES LTD
Resigned: 20 January 2009
Appointed Date: 20 December 2007
Director
IMEX EXECUTIVE, LTD.
Resigned: 19 January 2015
Appointed Date: 20 December 2007
Persons With Significant Control
Madina Kanokova
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
KILMAHOG SYSTEM LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 24 more events
10 Feb 2009
Director's change of particulars brenda patricia cocksedge logged form
23 Jan 2009
Director appointed brenda patricia cocksedge
23 Jan 2009
Appointment terminated secretary cls secretaries LTD
22 Jan 2009
Return made up to 20/12/08; full list of members
20 Dec 2007
Incorporation