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KLK COSMETICS ENGLAND LIMITED

Learn more about KLK COSMETICS ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

KLK COSMETICS ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00416753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.08
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, C/O STANDARD SOAP CO LTD, DERBY ROAD, ASHBY DE LA ZOUCHE, LEICESTERSHIRE LE65 2HG
Form type: 287
Date: 2005.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.20
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.09.28
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/96
Form type: 363(287)
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
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REGISTERED OFFICE CHANGED ON 13/11/95 FROM:, COWICK HALL, SNAITH, GOOLE, NORTH HUMBERSIDE DN14 9AA
Form type: 287
Date: 1995.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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COMPANY NAME CHANGED, CRODA COSMETICS ENGLAND LIMITED, CERTIFICATE ISSUED ON 11/09/95
Form type: CERTNM
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RICHARDS & APPLEBY LIMITED, CERTIFICATE ISSUED ON 16/01/95
Form type: CERTNM
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/03/91
Form type: ELRES
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18

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Company directors and board members:

ENG KHOON YEOH (dissolve)
Secretary, 1995.09.01
5 LORONG RANI 30350 IPOH , PERAK
MALAYSIA
ENG KHOON YEOH (dissolve)
Director, BARRISTER, 1995.09.01
5 LORONG RANI 30350 IPOH , PERAK
MALAYSIA
AH KOW YEOW (dissolve)
Director, 2001.10.02
36 JALAN USJ 5/3 47610 UEP SUBANG JAYA , SELANGOR
MALAYSIA
GEORGE EDWIN BATES (dissolve)
Secretary, 1992.04.09 - 1995.09.01
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ALI ALTUNKAYA (dissolve)
Director, 1993.01.01 - 1996.01.08
19 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
GEORGE EDWIN BATES (dissolve)
Director, COMPANY SECRETARY, 1992.04.09 - 1995.09.01
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GUNTER EGGERSTEDT (dissolve)
Director, 1992.04.09 - 1995.09.01
HAINER WEG 244 A D-6000 , FRANKFURT/M70
FOREIGN
WEST GERMANY
TREVOR DENIS JOHNSON (dissolve)
Director, 1992.04.09 - 1996.01.08
2A BEECH CLOSE , RUFFORD
L40 1TH, LANCASHIRE
OI HIAN LEE (dissolve)
Director, CHAIRMAN, 1995.09.01 - 2001.10.01
55 JALAN KELAB GOLF 30350 IPOH , PERAK
MALAYSIA
GRAHAM MICHAEL ROBINSON (dissolve)
Director, 1993.01.01 - 1996.02.08
HILLCREST 33 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 7DJ, LANCASHIRE

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Information about the Private Limited Company KLK COSMETICS ENGLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data