| Company Name | KMS Austria.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796706 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Ing Guenter Kirchknopf |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 8 Reitschulgasse Eisenstadt Burgenland A7000 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Road Salford M7 4AS on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Road Salford M7 4AS on 24 September 2010 (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Ing. Guenter Kirchknopf on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Ing. Guenter Kirchknopf on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Ing. Guenter Kirchknopf on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (2 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 23 January 2009 | Director appointed guenter kirchknopf (1 page) |
| 23 January 2009 | Secretary appointed A. haniel LTD (1 page) |
| 23 January 2009 | Director appointed guenter kirchknopf (1 page) |
| 23 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 23 January 2009 | Ad 21/01/09\eur si 99@1=99\eur ic 1/100\ (2 pages) |
| 23 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 23 January 2009 | Secretary appointed A. haniel LTD (1 page) |
| 23 January 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 23 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 January 2009 | Ad 21/01/09 eur si 99@1=99 eur ic 1/100 (2 pages) |
| 21 January 2009 | Incorporation (9 pages) |
| 21 January 2009 | Incorporation (9 pages) |