Company NameKMGV Limited
Company StatusDissolved
Company Number08397539
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Richard Geary
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Sandhoe
Hexham
Northumberland
NE46 4LU
Director NameMs Karen Mary Geary
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G21 The Avenues Eleventh Avenue North
Team Valley Trading Estate
Gateshead
NE11 0NJ

Location

Registered AddressUnit G21 The Avenues Eleventh Avenue North
Team Valley Trading Estate
Gateshead
NE11 0NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Karen Geary
99.00%
Ordinary
1 at £1David Geary
1.00%
Ordinary

Financials

Year2014
Net Worth£408
Current Liabilities£9,692

Accounts

Latest Accounts30 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020Termination of appointment of Karen Mary Geary as a director on 7 February 2020 (1 page)
7 February 2020Cessation of Karen Mary Geary as a person with significant control on 3 January 2020 (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
24 January 2020Application to strike the company off the register (1 page)
24 September 2019Total exemption full accounts made up to 30 January 2019 (3 pages)
10 September 2019Director's details changed for Ms Karen Mary Geary on 10 September 2019 (2 pages)
12 March 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 30 January 2018 (3 pages)
27 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
31 July 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
4 May 2017Registered office address changed from The Coach House Sandhoe Hexham Northumberland NE46 4LU to Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 4 May 2017 (1 page)
4 May 2017Registered office address changed from The Coach House Sandhoe Hexham Northumberland NE46 4LU to Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 4 May 2017 (1 page)
4 May 2017Director's details changed for Ms Karen Mary Geary on 30 April 2017 (2 pages)
4 May 2017Director's details changed for Ms Karen Mary Geary on 30 April 2017 (2 pages)
20 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
11 March 2016Total exemption small company accounts made up to 30 January 2016 (3 pages)
11 March 2016Total exemption small company accounts made up to 30 January 2016 (3 pages)
23 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
7 December 2015Micro company accounts made up to 30 January 2015 (2 pages)
7 December 2015Micro company accounts made up to 30 January 2015 (2 pages)
22 April 2015Total exemption small company accounts made up to 30 January 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 30 January 2014 (3 pages)
26 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
22 January 2015Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
22 January 2015Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
22 October 2014Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
22 October 2014Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
12 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
12 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
11 February 2013Incorporation (24 pages)
11 February 2013Incorporation (24 pages)