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Company Information for

KTMAKEUP LTD

11 Roman Way Business Centre, Berry Hill, Droitwich, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07958060
Private Limited Company
Liquidation

Company Overview

About Ktmakeup Ltd
KTMAKEUP LTD was founded on 2012-02-21 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Ktmakeup Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KTMAKEUP LTD
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich
WORCESTERSHIRE
WR9 9AJ
Other companies in W13
 
Filing Information
Company Number 07958060
Company ID Number 07958060
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-11 12:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTMAKEUP LTD
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Company Officers of KTMAKEUP LTD

Current Directors
Officer Role Date Appointed
KRISTINA THEODORIS
Company Secretary 2012-02-21
KRISTINA THEODORIS
Director 2012-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-11GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2020-12-03600Appointment of a voluntary liquidator
2020-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-23
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
2020-11-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-17LIQ02Voluntary liquidation Statement of affairs
2020-09-22AP01DIRECTOR APPOINTED MISS PAVANDEEP NAGRA
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-01-03PSC07CESSATION OF KRISTINA THEODORIS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03PSC04Change of details for Miss Kristina Theodoris as a person with significant control on 2018-12-03
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS KRISTINA THEODORIS on 2018-12-03
2019-01-03CH01Director's details changed for Miss Kristina Theodoris on 2018-12-03
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 76 High Street Brierley Hill West Midlands DY5 3AW United Kingdom
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA THEODORIS
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-28CH01Director's details changed for Miss Kristina Theodoris on 2017-11-28
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079580600001
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 4a Station Road West Drayton Middlesex UB7 7BY
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Miss Kristina Theodoris on 2015-02-02
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 30 Pershore House Singapore Road London W13 0UL
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Miss Kristina Theodoris on 2013-01-01
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS KRISTINA THEODORIS on 2013-01-01
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KTMAKEUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-27
Resolution2020-10-27
Meetings o2020-09-30
Fines / Sanctions
No fines or sanctions have been issued against KTMAKEUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KTMAKEUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 KTMAKEUP LTD

Intangible Assets
Patents
We have not found any records of KTMAKEUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KTMAKEUP LTD
Trademarks
We have not found any records of KTMAKEUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTMAKEUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KTMAKEUP LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KTMAKEUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyKT MAKE UP LIMITEDEvent Date2021-07-15
 
Initiating party Event TypeAppointmen
Defending partyKTMAKEUP LTDEvent Date2020-10-27
Company Number: 07958060 Name of Company: KTMAKEUP LTD Trading Name: High Definition Beauty Nature of Business: Beauty Boutique Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyKTMAKEUP LTDEvent Date2020-10-27
 
Initiating party Event TypeMeetings o
Defending partyKTMAKEUP LTDEvent Date2020-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTMAKEUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KTMAKEUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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