Company number 01693318
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Director's details changed for Peter Pearson on 1 October 2016; Secretary's details changed for Peter Pearson on 1 October 2016. The most likely internet sites of KVMSHOP LIMITED are www.kvmshop.co.uk, and www.kvmshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Kvmshop Limited is a Private Limited Company.
The company registration number is 01693318. Kvmshop Limited has been working since 21 January 1983.
The present status of the company is Active. The registered address of Kvmshop Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . PEARSON, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. PEARSON, Peter is a Director of the company. CONDATIS LIMITED is a Director of the company. Director COOMER, Timothy has been resigned. Director PEARSON, Caroline has been resigned. Director PEARSON, Peter has been resigned. Director WARNER, Luciano Giovanni has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 15 June 2016
Director
CONDATIS LIMITED
Appointed Date: 21 June 2016
Resigned Directors
Director
COOMER, Timothy
Resigned: 31 March 2013
Appointed Date: 08 March 2005
60 years old
KVMSHOP LIMITED Events
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Oct 2016
Director's details changed for Peter Pearson on 1 October 2016
10 Oct 2016
Secretary's details changed for Peter Pearson on 1 October 2016
07 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-05
07 Sep 2016
Change of name notice
...
... and 103 more events
12 Aug 1987
Return made up to 15/07/87; full list of members
11 Aug 1986
Return made up to 20/05/86; full list of members
11 Aug 1986
Registered office changed on 11/08/86 from: oak lea mills oakleys road long eaton nottingham
02 Jul 1986
Accounts for a small company made up to 28 February 1986
19 May 1983
Memorandum and Articles of Association
31 May 2016
Charge code 0169 3318 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…
29 May 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Brixton(Traford Park Road,Trafford Park)Limited and Brixton(Trafford Park Estates)Limited
Description: The amount from time to time held in the deposit account…
12 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied
on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H unit 4 orchard business park town street sandiacre…
11 November 1983
Debenture
Delivered: 17 November 1983
Status: Satisfied
on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…