| Company Name | Kristin Keller International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809817 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1993(31 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Names | Speed 3482 Limited and Kristine Keller International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Christopher Saebo Keller |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 13 August 2013) |
| Role | Architect |
| Country of Residence | Norway |
| Correspondence Address | 4 Bergsliensgt. 0354 Oslo Foreign |
| Director Name | Mrs Kristin Keller Saebo |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 13 August 2013) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Kew Road Richmond Surrey TW9 3EG |
| Secretary Name | Mr Christopher Saebo Keller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 13 August 2013) |
| Role | Architect |
| Country of Residence | Norway |
| Correspondence Address | 4 Bergsliensgt. 0354 Oslo Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 260 Kew Road Richmond Surrey TW9 3EG |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs K.k. Saebo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,049 |
| Cash | £995 |
| Current Liabilities | £20,044 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-06-05
|
| 5 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-06-05
|
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Mrs Kristin Keller Saebo on 3 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Christopher Saebo Keller on 3 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Christopher Saebo Keller on 3 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Christopher Saebo Keller on 3 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Kristin Keller Saebo on 3 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Kristin Keller Saebo on 3 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from one bell lane lewes east sussex BN7 1JU (2 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from one bell lane lewes east sussex BN7 1JU (2 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 4 August 2008 | Director's change of particulars / kristin saebo / 11/07/2008 (2 pages) |
| 4 August 2008 | Director and secretary's change of particulars / christopher saebo / 11/07/2008 (2 pages) |
| 4 August 2008 | Director and Secretary's Change of Particulars / christopher saebo / 11/07/2008 / Title was: , now: mr; Middle Name/s was: , now: saebo; Surname was: saebo, now: keller; HouseName/Number was: , now: 4; Street was: neuberggt 7B, now: bergsliensgt.; Post Town was: majorstuen, now: ; Region was: 3067 oslo, now: 0354 oslo (2 pages) |
| 4 August 2008 | Director's Change of Particulars / kristin saebo / 11/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: 260; Street was: flat 3, now: kew road; Area was: 4 brunswick square, now: ; Post Town was: hove, now: richmond; Region was: east sussex, now: surrey; Post Code was: BN3 1EG, now: TW9 3EG; Country was: , now: england (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 16 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 18 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 16/04/05; full list of members
|
| 16 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 July 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 24 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 24 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 8 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 2 May 2002 | Return made up to 16/04/02; full list of members
|
| 2 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 22 November 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members
|
| 15 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 16/04/00; full list of members
|
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 22 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 22 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 23 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 16/04/97; full list of members
|
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 1 July 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 25 April 1995 | Return made up to 16/04/95; full list of members
|
| 25 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |