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KAMP-KIT LIMITED

Learn more about KAMP-KIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 OAKDALE, SOUTHGATE, LONDON, N14 5RG

KAMP-KIT LIMITED on the map

Company type: Private Limited Company
Company number: 01127745
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARIA MYRISTIS
Form type: TM01
Date: 2012.10.18
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DIRECTOR APPOINTED CHARLES PETER MYRISTIS
Form type: AP01
Date: 2012.10.18
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LENA MYRISTIS / 31/03/2012
Form type: CH01
Date: 2012.10.18
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SECRETARY'S CHANGE OF PARTICULARS / PETER MYRISTIS / 31/03/2012
Form type: CH03
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LENA MYRISTIS / 01/10/2009
Form type: CH01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/98 FROM:, BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 1998.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/97
Form type: SRES03
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, 641 GREEN LANES, LONDON, N8 0RE
Form type: 287
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/96
Form type: SRES03
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/95
Form type: SRES03
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/94
Form type: SRES03
Date: 1994.10.07

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Company directors and board members:

PETER MYRISTIS (current)
Secretary, 1998.02.27
53 OAKDALE SOUTHGATE , LONDON
N14 5RG
CHARLES PETER MYRISTIS (current)
Director, COMPANY DIRECTOR, 2012.10.18
53 OAKDALE SOUTHGATE , LONDON
N14 5RG
MARK ABRAHAM (resigned)
Secretary, 1991.07.26 - 1998.02.27
405 NELSON HOUSE , LONDON
SW1V 3NZ
MARIA LENA MYRISTIS (resigned)
Director, COMPANY DIRECTOR, 2007.10.02 - 2012.10.18
53 OAKDALE SOUTHGATE , LONDON
N14 5RG
TANIA MYRISTIS (resigned)
Director, COMPANY DIRECTOR, 1998.02.27 - 2007.10.02
53 OAKDALE , LONDON
N14 5RG
NICHOLAS VALAVANIS (resigned)
Director, 1991.07.26 - 1998.02.27
78 DEVONSHIRE ROAD , LONDON
N13 4QX
Date 2012.12.31 2011.12.31
Fixed Assets £ 15,000 £ 15,000
Tangible Fixed Assets £ 15,000 £ 15,000
Current Assets £ 2,337 £ 2,337
Debtors £ 2,337 £ 2,337
Shareholder Funds £ 16,488 £ 16,488
Profit Loss Account Reserve £ 16,388 £ 16,388
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,488 £ 16,488
Total Assets Less Current Liabilities £ 16,488 £ 16,488
Net Current Assets Liabilities £ 1,488 £ 1,488
Creditors Due Within One Year £ 849 £ 849
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,000 £ 15,000
Other Debtors Due After One Year £ 2,337 £ 2,337

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Information about the Private Limited Company KAMP-KIT 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: 2016.07.25. Reload the data