Company NameKea247 Kst Ltd.
Company StatusDissolved
Company Number11511655
CategoryPrivate Limited Company
Incorporation Date10 August 2018(5 years, 8 months ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Heiko Schroeter
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed26 June 2019(10 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (closed 14 January 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressStraitons Whitelaw 52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Jochen Franz Matthias Huels
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed10 August 2018(same day as company formation)
RoleManager
Country of ResidenceGermany
Correspondence AddressTal 44
Munich
80331
Secretary NameSL24 Ltd. (Corporation)
StatusResigned
Appointed10 August 2018(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered AddressUnity House Suite 888
Westwood Park
Wigan
WN3 4HE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWorsley Mesnes

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
27 June 2019Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Unity House Suite 888 Westwood Park Wigan WN3 4HE on 27 June 2019 (1 page)
26 June 2019Appointment of Mr. Heiko Schroeter as a director on 26 June 2019 (2 pages)
26 June 2019Cessation of Jochen Huels as a person with significant control on 26 June 2019 (1 page)
26 June 2019Termination of appointment of Sl24 Ltd. as a secretary on 26 June 2019 (1 page)
26 June 2019Notification of Heiko Schroeter as a person with significant control on 26 June 2019 (2 pages)
26 June 2019Termination of appointment of Jochen Franz Matthias Huels as a director on 26 June 2019 (1 page)
10 August 2018Incorporation
Statement of capital on 2018-08-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)