KFC London Limited

Company Name	KFC London Limited
Company Status	Dissolved
Company Number	02394260
Category	Private Limited Company
Incorporation Date	12 June 1989(34 years, 10 months ago)
Dissolution Date	1 January 2014 (10 years, 3 months ago)
Previous Name	Armjoint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Richard Godwin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Closed
Appointed	26 April 1992(2 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (closed 01 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greencroft Priest Lane Cartmel Cumbria LA11 6PT

Secretary Name	Mr Charles Richard Godwin
Nationality	English
Status	Closed
Appointed	26 April 1992(2 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (closed 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencroft Priest Lane Cartmel Cumbria LA11 6PT

Director Name	Eiko Kawakami
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 November 1999(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 01 January 2014)
Role	Manager
Correspondence Address	7-7-7-103 Hikarigaoka Nerima-Ku Tokyo Japan

Director Name	Masanori Shibata
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 October 2012(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 January 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Masanori Shibata
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1992(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 1999)
Role	Company Director
Correspondence Address	566 Nishinakajima Yodogawa Ku Osaka 532 Japan

Director Name	Eiji Hatanaka
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 1995(5 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	D-1007 1-24 Kamishinden Toyonaka-Shi Osaka Japan

Director Name	Maria Fernanda Kumon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 November 1998(9 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 September 2012)
Role	Director Of T & T Co Ltd
Correspondence Address	4-35-11 Okusawa Setagaya-Ku Tokyo Japan

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Famille Co. LTD 100.00% Ordinary
1 at £1	Masanori Shibata 0.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 January 2014	Final Gazette dissolved following liquidation (1 page)
1 January 2014	Final Gazette dissolved following liquidation (1 page)
1 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Return of final meeting in a members' voluntary winding up (5 pages)
1 October 2013	Return of final meeting in a members' voluntary winding up (5 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Declaration of solvency (3 pages)
28 November 2012	Declaration of solvency (3 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-23 (2 pages)
28 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 November 2012	Appointment of Masanori Shibata as a director on 15 October 2012 (2 pages)
12 November 2012	Appointment of Masanori Shibata as a director (2 pages)
8 October 2012	Termination of appointment of Eiji Hatanaka as a director (2 pages)
8 October 2012	Termination of appointment of Eiji Hatanaka as a director on 20 September 2012 (2 pages)
8 October 2012	Termination of appointment of Maria Kumon as a director (2 pages)
8 October 2012	Termination of appointment of Maria Fernanda Kumon as a director on 20 September 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 1,850,000 (7 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 1,850,000 (7 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 31 March 2010 (15 pages)
2 February 2011	Full accounts made up to 31 March 2010 (15 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Group of companies' accounts made up to 31 March 2009 (15 pages)
31 March 2010	Group of companies' accounts made up to 31 March 2009 (15 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
31 March 2009	Group of companies' accounts made up to 31 March 2008 (16 pages)
31 March 2009	Group of companies' accounts made up to 31 March 2008 (16 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2008	Return made up to 26/04/08; full list of members (4 pages)
5 September 2008	Return made up to 26/04/08; full list of members (4 pages)
24 June 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
24 June 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
24 May 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
24 May 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 26/04/07; full list of members (6 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 26/04/07; full list of members (6 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (15 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (15 pages)
8 May 2006	Return made up to 26/04/06; full list of members (3 pages)
8 May 2006	Return made up to 26/04/06; full list of members (3 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
25 August 2005	Group of companies' accounts made up to 31 March 2004 (15 pages)
25 August 2005	Group of companies' accounts made up to 31 March 2004 (15 pages)
27 June 2005	Return made up to 26/04/05; full list of members (3 pages)
27 June 2005	Return made up to 26/04/05; full list of members (3 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
21 June 2004	Return made up to 26/04/04; full list of members (3 pages)
21 June 2004	Return made up to 26/04/04; full list of members (3 pages)
6 October 2003	Return made up to 26/04/03; full list of members (6 pages)
6 October 2003	Return made up to 26/04/03; full list of members (6 pages)
3 June 2003	Registered office changed on 03/06/03 from: 35 st thomas street london SE1 9SN (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 35 st thomas street london SE1 9SN (1 page)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Full accounts made up to 31 March 2002 (12 pages)
18 June 2002	Return made up to 26/04/02; full list of members (6 pages)
18 June 2002	Return made up to 26/04/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 31 March 2001 (10 pages)
3 May 2002	Full accounts made up to 31 March 2001 (10 pages)
29 July 2001	Full accounts made up to 31 March 2000 (10 pages)
29 July 2001	Full accounts made up to 31 March 2000 (10 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2000	Return made up to 26/04/00; full list of members (7 pages)
30 May 2000	Return made up to 26/04/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 March 1999 (10 pages)
24 March 2000	Full accounts made up to 31 March 1999 (10 pages)
22 March 2000	Amended full accounts made up to 31 March 1998 (10 pages)
22 March 2000	Amended full accounts made up to 31 March 1998 (10 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
2 May 1999	Return made up to 26/04/99; full list of members (7 pages)
2 May 1999	Return made up to 26/04/99; full list of members (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (9 pages)
29 January 1999	Full accounts made up to 31 March 1998 (9 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
5 May 1998	Return made up to 26/04/98; full list of members (7 pages)
5 May 1998	Return made up to 26/04/98; full list of members (7 pages)
13 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 January 1998	Full accounts made up to 31 March 1997 (9 pages)
9 May 1997	Return made up to 26/04/97; full list of members (7 pages)
9 May 1997	Return made up to 26/04/97; full list of members (7 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 May 1996	Return made up to 26/04/96; full list of members (7 pages)
28 May 1996	Return made up to 26/04/96; full list of members (7 pages)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
10 May 1995	Return made up to 26/04/95; full list of members (6 pages)
10 May 1995	Return made up to 26/04/95; full list of members (12 pages)
25 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 June 1989	Memorandum and Articles of Association (7 pages)
30 June 1989	Memorandum and Articles of Association (7 pages)
22 June 1989	Company name changed armjoint LIMITED\certificate issued on 23/06/89 (2 pages)
22 June 1989	Company name changed armjoint LIMITED\certificate issued on 23/06/89 (2 pages)
12 June 1989	Incorporation (9 pages)
12 June 1989	Incorporation (9 pages)

KFC London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London