| Company Name | Kassus Rex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02135332 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1987(36 years, 11 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Netlan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Darryl Phillips |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 April 1997(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 November 2000) |
| Role | Importer |
| Correspondence Address | 33 Berwick Street London W1V 3RF |
| Secretary Name | Phillip Garcia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Ground Floor 13 Brewer Street London W1R 3FN |
| Director Name | Gregory Watson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 July 1996) |
| Role | Business Manager |
| Correspondence Address | 25 Rocks Lane London SW13 0DB |
| Secretary Name | Mr Mark Emiel Hartman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 23 Catherine Place London SW1E 6DX |
| Director Name | Alex Simm |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 April 1997) |
| Role | Business Manager |
| Correspondence Address | Suite 450 2 Old Brompton Road London SW7 3DQ |
| Director Name | Harry Chauhan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(9 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 April 1997) |
| Role | Accountant |
| Correspondence Address | 25 Rocks Lane London SW13 0DB |
Location
| Registered Address | Basement 13 Brewer Street London W1R 3FN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: suite 450 2 old brompton road london SW7 3DQ (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New secretary appointed (1 page) |
| 27 April 1997 | New director appointed (1 page) |
| 23 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 23 July 1996 | New director appointed (2 pages) |
| 19 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 August 1995 | Company name changed netlan LIMITED\certificate issued on 07/08/95 (4 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |