Administrative Receiver
Company Information for KMERA LIMITED
C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
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Company Registration Number
08203674
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
KMERA LIMITED | |
Legal Registered Office | |
C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON CO DURHAM DL3 7SD Other companies in WC2H | |
Company Number | 08203674 | |
---|---|---|
Company ID Number | 08203674 | |
Date formed | 2012-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-06-06 22:00:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KMERA CORPORATION | California | Unknown | ||
KMERA INC. | 5 West 37th St. 10th floor New York New York NY 10018 | Active | Company formed on the 2023-06-08 | |
KMERA LIMITED | Unknown | |||
KMERA LLC | Active | Company formed on the 2015-09-11 |
Officer | Role | Date Appointed |
---|---|---|
FEDERICO FERDINANDO STEFANO FORCOLINI |
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NIC GORINI |
||
RICHARD HANDSCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTEO BODINI |
Director | ||
ANTONIO LORENZON |
Director | ||
ZIAD TALAL PAUL NOUJAIM |
Director | ||
LEONARDO LAFORGIA |
Director | ||
NICOLA NIC GORINI |
Director | ||
FLAVIO PORCIANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELLYZ LIMITED | Director | 2017-10-05 | CURRENT | 2012-11-14 | Active | |
INSTANT MERIT PUBLICATIONS LTD | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
UMV GLOBAL FOODS HOLDING COMPANY LTD. | Director | 2015-02-23 | CURRENT | 2014-10-30 | Active | |
UMV GLOBAL FOODS COMPANY LTD. | Director | 2015-02-23 | CURRENT | 2014-10-30 | Active | |
PLADIS FOODS LIMITED | Director | 2015-02-23 | CURRENT | 2014-11-04 | Active | |
VITTLES FOODS LIMITED | Director | 2012-11-08 | CURRENT | 1994-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDSCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/03/18 STATEMENT OF CAPITAL;GBP 11047.46 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 11047.46 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 25 Hill Street London W1J 5LW England | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANDSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LEONARDO LAFORGIA AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 26/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Apt 27 Montford Mansion Battersea Park Road London SW11 4LJ England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 1331.856 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1331.856 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 1331.856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Bodini Matteo on 2017-05-03 | |
AP01 | DIRECTOR APPOINTED MR FEDERICO FERDINANDO STEFANO FORCOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIAD NOUJAIM | |
AP01 | DIRECTOR APPOINTED MR. BODINI MATTEO | |
AP01 | DIRECTOR APPOINTED MR NIC GORINI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 1 44-48 WHARF ROAD LONDON N1 7UX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, UNIT 1 44-48 WHARF ROAD, LONDON, N1 7UX, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO LAFORGIA | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1331.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LORENZON | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 06/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1331.86 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1331.860 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GORINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO PORCIANI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM OFFICE 18, 3RD FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, OFFICE 18, 3RD FLOOR 9 GREAT NEWPORT STREET, LONDON, WC2H 7JA | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1203.05 | |
AR01 | 06/09/15 FULL LIST | |
AR01 | 06/09/15 FULL LIST | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 1203.05 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1020 | |
SH02 | SUB-DIVISION 30/03/15 | |
RES13 | SUB-DIVISION 30/03/2015 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 1020 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIAD TALAL PAUL NOUSAIM / 28/10/2014 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA NIC GORINA / 27/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM FLAT 5 - 166 - 170 SHAFTESBURY AVENUE LONDON WC2H 8JB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NICOLA NIC GORINA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, FLAT 5 -, 166 - 170 SHAFTESBURY AVENUE, LONDON, WC2H 8JB, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED FIAD TALAL PAUL NOUSAIM | |
AP01 | DIRECTOR APPOINTED MR FLAVIO PORCIANI | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 1000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 1500000 | |
AR01 | 06/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2018-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMERA LIMITED
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as KMERA LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | KMERA LIMITED | Event Date | 2018-10-29 |
In the Business and Property Courts in Manchester case number 3045 Administrator: Christopher David Horner (IP No 16150 ) of Robson Scott Associates Ltd , 47-49 Duke Street, Darlington, County Durham DL3 7SD : Date of Appointment: 29 October 2018 : Christopher David Horner : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |