| Company Name | Kettering Services Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 02006658 |
| Category | Converted / Closed |
| Incorporation Date | 4 April 1986(38 years, 1 month ago) |
| Dissolution Date | 21 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paolo Lambertini |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 March 1996(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 21 November 2019) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Via S Balestra 18 Lugano 6901 |
| Secretary Name | Fabrizio De Stefani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 21 November 2019) |
| Role | Consultant |
| Correspondence Address | Via S Balestra 18 Lugano 6901 |
| Director Name | Marco Rezzonico |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | Corso San Gottardo 52 Chiasso 6830 Switzerland |
| Secretary Name | Diego Colombo |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | Via San Salvatore 10 Paradiso Lugano 6902 Switzerland |
Location
| Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 4 at £25k | Genefin Di Marossa Lino & C Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,902 |
| Cash | £13,452 |
| Current Liabilities | £28,856 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Director's details changed for Paolo Lambertini on 1 December 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Paolo Lambertini on 1 December 2012 (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 November 2005 | Partial exemption accounts made up to 31 December 2004 (11 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 19 January 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 30 September 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 27 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 4 April 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 27 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 February 1998 | Return made up to 31/12/97; bearer shares (6 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 April 1996 | Director resigned (2 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | New secretary appointed (1 page) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 5 April 1986 | Resolution passed on (7 pages) |
| 4 April 1986 | Incorporation (17 pages) |
| 4 April 1986 | Certificate of incorporation (2 pages) |