Kartouche Properties (Chelsea) Limited

Company Name	Kartouche Properties (Chelsea) Limited
Company Status	Dissolved
Company Number	02853433
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Airteam Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 17 June 2003)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 12 Sheffield Terrace London W8 7NA

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Closed
Appointed	29 April 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Director Name	David Simon Phelps
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 week after company formation)
Appointment Duration	4 years (resigned 15 October 1997)
Role	Entrepreneur
Correspondence Address	3 Crondace Road London SW6 4BA

Secretary Name	Jerry Singh
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	279 Southcroft Road London Sw16

Secretary Name	David Simon Phelps
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	3 Crondace Road London SW6 4BA

Director Name	Benjamin Richard Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 November 1998)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Benjamin Richard Fry
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 February 1998)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	02 February 1998(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Sarah Jane Goodfellow
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Sarah Jane Goodfellow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2000)
Role	Financial Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2000)
Role	Md K Bar Plc
Correspondence Address	Flat 21 New River Head 173 Rosebery Avenue London EC1R 4UL

Secretary Name	Mr Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,322
Net Worth	-£10,426
Current Liabilities	£24,470

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
14 May 2002	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (6 pages)
14 May 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
3 April 2001	Return made up to 15/09/00; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
28 April 2000	Secretary resigned;director resigned (1 page)
23 November 1999	Return made up to 15/09/99; no change of members (4 pages)
21 November 1999	Full accounts made up to 31 March 1999 (11 pages)
11 February 1999	Full accounts made up to 31 March 1998 (14 pages)
21 January 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 15/09/98; full list of members (6 pages)
19 August 1998	Registered office changed on 19/08/98 from: 3RD floor 208 fulham road london SW10 9PJ (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
19 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 1 edith grove london SW10 (1 page)
13 February 1998	New secretary appointed (2 pages)
21 January 1998	Full accounts made up to 30 September 1997 (11 pages)
9 December 1997	Return made up to 15/09/97; full list of members (6 pages)
26 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
27 December 1996	Return made up to 15/09/96; change of members (6 pages)
11 July 1996	Registered office changed on 11/07/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
17 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
29 March 1996	Company name changed airteam LIMITED\certificate issued on 01/04/96 (2 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
30 March 1995	Return made up to 15/09/94; full list of members (6 pages)
30 March 1995	Ad 22/09/93--------- Â£ si 98@1 (2 pages)
30 March 1995	New director appointed (2 pages)

Kartouche Properties (Chelsea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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