Company NameKMN Concepts Ltd
Company StatusDissolved
Company Number11142584
CategoryPrivate Limited Company
Incorporation Date10 January 2018(6 years, 3 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Nick Lamming
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanton House 6 Eastham Village Road
Eastham
Wirral
CH62 0BJ
Wales
Director NameMr Matthew Lamming
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address8 Hosking Close
Wirral
CH49 0WG
Wales
Director NameMiss Katrina Lamming
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence Address8 Hosking Close
Wirral
CH49 0WG
Wales
Director NameMr Catalin Stoenescu
Date of BirthJuly 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed04 August 2019(1 year, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanton House 6 Eastham Village Road
Eastham
Wirral
CH62 0BJ
Wales

Location

Registered AddressStanton House 6 Eastham Village Road
Eastham
Wirral
CH62 0BJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

29 December 2020First Gazette notice for voluntary strike-off (1 page)
19 December 2020Application to strike the company off the register (1 page)
12 November 2020Amended total exemption full accounts made up to 31 January 2020 (5 pages)
12 November 2020Amended total exemption full accounts made up to 31 January 2019 (6 pages)
28 April 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
30 March 2020Termination of appointment of Catalin Stoenescu as a director on 30 March 2020 (1 page)
30 March 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
5 August 2019Registered office address changed from 8 Hosking Close Wirral CH49 0WG United Kingdom to Stanton House 6 Eastham Village Road Eastham Wirral CH62 0BJ on 5 August 2019 (1 page)
4 August 2019Appointment of Mr Catalin Stoenescu as a director on 4 August 2019 (2 pages)
22 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 January 2019Termination of appointment of Katrina Lamming as a director on 16 January 2018 (1 page)
13 June 2018Termination of appointment of Matthew Lamming as a director on 13 June 2018 (1 page)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)