Company NameKamiro Limited
Company StatusDissolved
Company Number02065406
CategoryPrivate Limited Company
Incorporation Date17 October 1986(37 years, 6 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)
Previous NameEye I Eye Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoy Louis Dotrice
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(5 years after company formation)
Appointment Duration24 years, 8 months (closed 12 July 2016)
RoleActor
Correspondence Address11 Talbot House
London
WC2N 4AX
Secretary NameJanice Ann Price
NationalityBritish
StatusClosed
Appointed06 November 1991(5 years after company formation)
Appointment Duration24 years, 8 months (closed 12 July 2016)
RoleCompany Director
Correspondence Address9 Bosley Close
Shipston On Stour
Warwickshire
CV36 4QA
Director NameKay Florence Dotrice
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(5 years after company formation)
Appointment Duration15 years, 10 months (resigned 31 August 2007)
RoleBusiness Manageress
Correspondence Address11 Talbot House
London
WC2N 4AX

Location

Registered AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

97 at £1Roy Louis Dotrice
100.00%
Ordinary

Financials

Year2014
Net Worth-£80,046
Cash£4,582
Current Liabilities£84,702

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
14 April 2016Application to strike the company off the register (3 pages)
14 April 2016Application to strike the company off the register (3 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 97
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 97
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 97
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 97
(4 pages)
24 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 97
(4 pages)
24 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 97
(4 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 97
(4 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 97
(4 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 97
(4 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
15 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
31 December 2008Return made up to 06/11/08; full list of members (3 pages)
31 December 2008Return made up to 06/11/08; full list of members (3 pages)
12 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
12 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
22 January 2008Return made up to 06/11/07; full list of members (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008Return made up to 06/11/07; full list of members (2 pages)
22 January 2008Director resigned (1 page)
23 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
23 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
12 March 2007Return made up to 06/11/06; full list of members (7 pages)
12 March 2007Return made up to 06/11/06; full list of members (7 pages)
3 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
3 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
2 May 2006Return made up to 06/11/05; full list of members (7 pages)
2 May 2006Return made up to 06/11/05; full list of members (7 pages)
11 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
11 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
1 December 2004Return made up to 06/11/04; full list of members (7 pages)
1 December 2004Return made up to 06/11/04; full list of members (7 pages)
26 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
26 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
26 November 2003Return made up to 06/11/03; full list of members (7 pages)
26 November 2003Return made up to 06/11/03; full list of members (7 pages)
10 May 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
10 May 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
5 December 2002Return made up to 06/11/02; full list of members (7 pages)
5 December 2002Return made up to 06/11/02; full list of members (7 pages)
12 April 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
12 April 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
15 January 2002Return made up to 06/11/01; full list of members (6 pages)
15 January 2002Return made up to 06/11/01; full list of members (6 pages)
18 May 2001Full accounts made up to 31 July 2000 (10 pages)
18 May 2001Full accounts made up to 31 July 2000 (10 pages)
14 March 2001Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
(6 pages)
14 March 2001Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
(6 pages)
22 May 2000Full accounts made up to 31 July 1999 (10 pages)
22 May 2000Full accounts made up to 31 July 1999 (10 pages)
2 March 2000Return made up to 06/11/99; full list of members (6 pages)
2 March 2000Return made up to 06/11/99; full list of members (6 pages)
8 June 1999Full accounts made up to 31 July 1998 (10 pages)
8 June 1999Full accounts made up to 31 July 1998 (10 pages)
6 January 1999Return made up to 06/11/98; full list of members (6 pages)
6 January 1999Return made up to 06/11/98; full list of members (6 pages)
26 May 1998Full accounts made up to 31 July 1997 (10 pages)
26 May 1998Full accounts made up to 31 July 1997 (10 pages)
18 November 1997Return made up to 06/11/97; no change of members (4 pages)
18 November 1997Return made up to 06/11/97; no change of members (4 pages)
12 May 1997Full accounts made up to 31 July 1996 (10 pages)
12 May 1997Full accounts made up to 31 July 1996 (10 pages)
19 December 1996Return made up to 06/11/96; no change of members (4 pages)
19 December 1996Return made up to 06/11/96; no change of members (4 pages)
21 April 1996Full accounts made up to 31 July 1995 (10 pages)
21 April 1996Full accounts made up to 31 July 1995 (10 pages)
27 November 1995Return made up to 06/11/95; full list of members (6 pages)
27 November 1995Return made up to 06/11/95; full list of members (6 pages)
24 May 1995Full accounts made up to 31 July 1994 (9 pages)
24 May 1995Full accounts made up to 31 July 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)