Kestral Marketing Limited

Company Name	Kestral Marketing Limited
Company Status	Dissolved
Company Number	02341763
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	UB Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gul Mohammad Khan Lodhi
Nationality	British
Status	Closed
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	11 years, 8 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(4 years after company formation)
Appointment Duration	10 years, 7 months (closed 14 October 2003)
Role	Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr Thiruvannamalai Ventkatesan Lakshmikanthan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(13 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 Harlington Road Hillingdon Middlesex UB8 3HF

Director Name	Villivalam Sampath Kumar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Belize
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	11 Kay Siang Road 24 89 28 Singapore

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	2 months (resigned 07 April 1992)
Role	Company Executive
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Director Name	Surojit Walawalkar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	64 Conway Road Southgate London N14 7BE

Director Name	Mr Mavila Krishnan Nambiar
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	5 Holden Heights London N12 7DX

Director Name	Mr Kenneth Gardner James
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	30 Ulleswater Road London N14 7BS

Location

Registered Address	75 Westow Hill Upper Norwood London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,031
Cash	£306
Current Liabilities	£93,006

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
13 May 2003	Application for striking-off (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Return made up to 31/01/03; full list of members (8 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
31 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 February 2002	Full accounts made up to 30 September 2000 (9 pages)
4 February 2002	Return made up to 31/01/02; full list of members (8 pages)
19 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
23 March 2001	Return made up to 31/01/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 30 September 1999 (11 pages)
25 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
21 July 1999	Director resigned (1 page)
2 March 1999	Return made up to 31/01/99; no change of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
19 March 1998	Return made up to 31/01/98; no change of members (8 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
3 March 1997	Full accounts made up to 30 September 1995 (10 pages)
20 February 1997	Return made up to 31/01/97; full list of members (10 pages)
13 May 1996	Full accounts made up to 30 September 1994 (9 pages)
30 January 1996	Return made up to 31/01/96; no change of members (8 pages)
14 September 1995	Company name changed ub marketing LIMITED\certificate issued on 15/09/95 (4 pages)
10 July 1995	Full accounts made up to 30 September 1993 (10 pages)
31 January 1989	Incorporation (15 pages)

Kestral Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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