VIRGINIA KMP LIMITED

liquidation Company number 01751449

Private Limited by Shares · Incorporated on 8th Sep 1983

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2018

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Overview

VIRGINIA KMP LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1983 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
Graham Ellinor	Secretary	6th Apr 2008	Other	View profile
Graham Ellinor	Director	6th Apr 2008	British	View profile
James Elsey	Director	31st Aug 2014	Scottish	View profile

Other companies at this address

View all 735

Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 8th Sep 1983
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2018
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

8th Sep 1983 Company incorporated
1st Jan 1993 Phillip Henly appointed as Director
14th Apr 1994 Nicolai Berg resigned as Director
14th Apr 1994 Douglas Wells appointed as Director
15th Aug 1994 Edward Jeffries resigned as Director
5th Jul 1995 Sturla Hestmark resigned as Director
19th Jul 1995 Rodney Addy resigned as Director
19th Jul 1995 Rodney Addy resigned as Secretary
19th Jul 1995 Philip Brooke appointed as Secretary
13th Nov 1995 Philip Brooke resigned as Secretary
13th Nov 1995 Frank Bell appointed as Director
13th Nov 1995 Frank Bell appointed as Secretary
19th Dec 1996 Philip Brooke appointed as Director
19th Dec 1996 Philip Brooke appointed as Secretary
19th Dec 1996 Frank Bell resigned as Director
19th Dec 1996 Frank Bell resigned as Secretary
27th Feb 1997 Nicolai Berg appointed as Director
27th Feb 1997 Finn Jordskogen appointed as Director
1st Oct 1998 Stephen Pendlebury appointed as Director
31st Jul 2000 Phillip Henly resigned as Director
4th Sep 2000 John Adamson appointed as Director
31st Oct 2000 Douglas Wells resigned as Director
14th May 2001 Dieter Keil appointed as Director
14th May 2001 Finn Jordskogen resigned as Director
31st Dec 2002 Dieter Keil resigned as Director
9th Dec 2005 Philip Brooke resigned as Secretary
9th Dec 2005 Ronald Arthur appointed as Director
9th Dec 2005 Stephen Pendlebury resigned as Director
9th Dec 2005 Ian Molyneux appointed as Director
9th Dec 2005 Thomas Maye appointed as Director
9th Dec 2005 Thomas Maye appointed as Secretary
9th Dec 2005 Nigel Parsons appointed as Director
19th Jun 2007 Philip Brooke resigned as Director
19th Jun 2007 Nicolai Berg resigned as Director
19th Jun 2007 John Adamson resigned as Director
3rd Aug 2007 Ian Molyneux appointed as Secretary
4th Aug 2007 Thomas Maye resigned as Director
4th Aug 2007 Thomas Maye resigned as Secretary
6th Apr 2008 Graham Ellinor appointed as Director
6th Apr 2008 Graham Ellinor appointed as Secretary
6th Apr 2008 Ronald Arthur resigned as Director
6th Apr 2008 Ian Molyneux resigned as Secretary
30th Nov 2010 Ian Molyneux resigned as Director
6th Jan 2011 John O'Reilly appointed as Director
28th Jun 2013 Nigel Parsons resigned as Director
31st Aug 2014 John O'Reilly resigned as Director
31st Aug 2014 James Elsey appointed as Director
31st Mar 2018 Next accounts due

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