Company NameKg Maleri Skane Ltd
Company StatusDissolved
Company Number05609766
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)
Dissolution Date26 April 2016 (6 years ago)
Previous NameK.E.G. Maleri Skane Limited

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameJimmy Vonsterner
Date of BirthJune 1972 (Born 49 years ago)
NationalitySwedish
StatusClosed
Appointed03 October 2014(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 26 April 2016)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressMasvagen 4 Sosdala
Skane
28010
Director NameMr Rainer Jussila-Langstrom
Date of BirthNovember 1965 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceSweden
Correspondence AddressKlovabacksvagen 11
Stehag
240 36
Secretary NameNils-Tage Ewert Magnus Martensson
NationalitySwedish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKanalgatan 14b
240 30 Eslov
240 30
Director NameClaes Ewert Goran Martensson
Date of BirthDecember 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed01 March 2006(3 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressAnnebergsgatan 15
214 66 Malmo
214 66
Director NameNils-Tage Ewert Magnus Martensson
Date of BirthDecember 1969 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed01 March 2006(3 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressKanalgatan 14b
240 30 Eslov
240 30
Director NameMr Rainer Jussila-Langstrom
Date of BirthNovember 1965 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed17 May 2010(4 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2014)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressVaughan Chambers, Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Director NameMr Magnus Nils-Tage Ewert Martensson
Date of BirthDecember 1969 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed01 March 2014(8 years, 4 months after company formation)
Appointment Duration7 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Jimmy Vonsterner
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014Company name changed K.E.G. maleri skane LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
4 November 2014Termination of appointment of Nils-Tage Ewert Magnus Martensson as a secretary on 4 November 2014 (1 page)
4 November 2014Termination of appointment of Nils-Tage Ewert Magnus Martensson as a secretary on 4 November 2014 (1 page)
4 November 2014Company name changed K.E.G. maleri skane LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
4 November 2014Termination of appointment of Nils-Tage Ewert Magnus Martensson as a secretary on 4 November 2014 (1 page)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
31 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014Appointment of Jimmy Vonsterner as a director on 3 October 2014 (2 pages)
31 October 2014Termination of appointment of Magnus Nils-Tage Ewert Martensson as a director on 3 October 2014 (1 page)
31 October 2014Registered office address changed from Vaughan Chambers, Vaughan Road Harpenden Hertfordshire AL5 4EE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 31 October 2014 (1 page)
31 October 2014Appointment of Jimmy Vonsterner as a director on 3 October 2014 (2 pages)
31 October 2014Termination of appointment of Magnus Nils-Tage Ewert Martensson as a director on 3 October 2014 (1 page)
31 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014Appointment of Jimmy Vonsterner as a director on 3 October 2014 (2 pages)
31 October 2014Termination of appointment of Magnus Nils-Tage Ewert Martensson as a director on 3 October 2014 (1 page)
31 October 2014Registered office address changed from Vaughan Chambers, Vaughan Road Harpenden Hertfordshire AL5 4EE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 31 October 2014 (1 page)
7 March 2014Termination of appointment of Rainer Jussila-Langstrom as a director (1 page)
7 March 2014Appointment of Mr Magnus Nils-Tage Ewert Martensson as a director (2 pages)
7 March 2014Termination of appointment of Rainer Jussila-Langstrom as a director (1 page)
7 March 2014Appointment of Mr Magnus Nils-Tage Ewert Martensson as a director (2 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
22 December 2010Director's details changed for Mr Rainer Jussila-L?Ngstrom on 2 November 2010 (2 pages)
22 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
22 December 2010Director's details changed for Mr Rainer Jussila-L?Ngstrom on 2 November 2010 (2 pages)
22 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
22 December 2010Director's details changed for Mr Rainer Jussila-L?Ngstrom on 2 November 2010 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 May 2010Appointment of Mr Rainer Jussila-L?Ngstrom as a director (2 pages)
17 May 2010Appointment of Mr Rainer Jussila-L?Ngstrom as a director (2 pages)
6 May 2010Termination of appointment of Nils-Tage Martensson as a director (1 page)
6 May 2010Termination of appointment of Claes Martensson as a director (1 page)
6 May 2010Termination of appointment of Nils-Tage Martensson as a director (1 page)
6 May 2010Termination of appointment of Claes Martensson as a director (1 page)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2008Return made up to 02/11/08; full list of members (4 pages)
12 November 2008Return made up to 02/11/08; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 February 2008Return made up to 02/11/07; full list of members (2 pages)
6 February 2008Return made up to 02/11/07; full list of members (2 pages)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 February 2007Return made up to 02/11/06; full list of members (2 pages)
19 February 2007Return made up to 02/11/06; full list of members (2 pages)
13 October 2006New director appointed (2 pages)
13 October 2006New director appointed (2 pages)
13 October 2006Director resigned (1 page)
13 October 2006New director appointed (2 pages)
13 October 2006New director appointed (2 pages)
13 October 2006Director resigned (1 page)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 January 2006Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
2 November 2005Incorporation (17 pages)
2 November 2005Incorporation (17 pages)