87kmh Limited

Company Registration Number: 08422097

Company registered in England and Wales

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87kmh Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in Northwood.

Registered Address

2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
ENGLAND
HA6 1LP

There are 171 companies currently registered at this postcode, including this one.

All companies at HA6 1LP

Registration Data

Company Number

08422097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £6,910£13,712
of which Cash £5,292£10,561
Total Assets £6,910£13,712
Current Liabilities £29,765£0
Net Current Assets £-22,855£13,712
Total Net Worth £-22,380£-11,054

Previous Names

No previous names

Company Officers

  • COMPANIES24 LTD

    Corporate Secretary

    Appointed on 27 February 2013

     

    F37
    Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    England

  • POLUPUDNOVA, Ekaterina

    Director

    Appointed on 1 September 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1984

    6
    Auguste-Viktoria-Str.
    Berlin
    14193
    Germany

  • HERBST, Alexander

    Director

    Appointed on 27 February 2013

    Resigned on 27 February 2013

    Nationality: German

    Occupation: Businessman

    Month of birth: May 1965

    Wilhelm-Kuelz Weg 9
    Berlin
    14532
    Germany

  • PEYFUSS, Constantin

    Director

    Appointed on 27 February 2013

    Resigned on 1 September 2016

    Nationality: Austrian

    Occupation: Businessman

    Month of birth: April 1966

    29
    Brunnenstrasse
    Berlin
    10119
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Appointment of Mrs Ekaterina Polupudnova as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD3GKR. Transaction: MzE1NzE5MTEyOGFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Constantin Peyfuss as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3F0R. Transaction: MzE1NzE5MDI4OGFkaXF6a2N4.

  3. 12 September 2016 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD3EOI. Transaction: MzE1NzE5MDA4NGFkaXF6a2N4.

  4. 14 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDYwOTEzMGFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X591G0K0. Transaction: MzE1MDYwOTEwMWFkaXF6a2N4.

  6. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODc0ODY4OWFkaXF6a2N4.

  7. 17 November 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4JT2M5U. Transaction: MzEzNTExOTEyM2FkaXF6a2N4.

  8. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HM5JO0. Transaction: MzEzMjY5MjY3M2FkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4959B7A. Transaction: MzEyNDc0MzcwNmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKY9F. Transaction: MzEwODUzMzA4NGFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X340X3OP. Transaction: MzA5NjU0NzUyNmFkaXF6a2N4.

  12. 30 April 2013 Registered office address changed from 18 Ashwin Street Fitzroy House Studios 4&5 London E8 3DL United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27B5WWQ. Transaction: MzA3NzExMjkxOWFkaXF6a2N4.

  13. 19 April 2013 Appointment of Mr. Constantin Peyfuss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LC8O1. Transaction: MzA3NjUxODcxN2FkaXF6a2N4.

  14. 19 April 2013 Termination of appointment of Alexander Herbst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LC7OO. Transaction: MzA3NjUxODQzNmFkaXF6a2N4.

  15. 19 April 2013 Appointment of Companies24 Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26LC7FN. Transaction: MzA3NjUxODM4NGFkaXF6a2N4.

  16. 19 April 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26LC782. Transaction: MzA3NjUxODMwM2FkaXF6a2N4.

  17. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232DHW8. Transaction: MzA3MzYzNzUyM2FkaXF6a2N4.

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