Company NameKM1 Limited
Company StatusDissolved
Company Number07097111
CategoryPrivate Limited Company
Incorporation Date7 December 2009(14 years, 4 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameGlen Carl Coxshall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 69 High Street
Rayleigh
Essex
SS6 7EJ
Director NameKatherine Beatrice Melandri Coxshall
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 69 High Street
Rayleigh
Essex
SS6 7EJ

Location

Registered AddressFirst Floor
69 High Street
Rayleigh
Essex
SS6 7EJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Katherine Melandri
80.00%
Ordinary
20 at £1Glen Coxshall
20.00%
Ordinary

Financials

Year2014
Net Worth£2,155
Cash£16,245
Current Liabilities£18,733

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
19 December 2016Application to strike the company off the register (3 pages)
19 December 2016Application to strike the company off the register (3 pages)
26 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(3 pages)
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(3 pages)
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
9 August 2012Director's details changed for Katherine Beatrice Melandri on 9 August 2012 (2 pages)
9 August 2012Director's details changed for Katherine Beatrice Melandri on 9 August 2012 (2 pages)
9 August 2012Director's details changed for Katherine Beatrice Melandri on 9 August 2012 (2 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 11 May 2011 (1 page)
11 May 2011Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 11 May 2011 (1 page)
1 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
7 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)