| Company Name | K2 Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892348 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Isobel Anne King |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 February 1994(5 days after company formation) |
| Appointment Duration | 5 years (closed 02 February 1999) |
| Role | Accountant |
| Correspondence Address | 3a Ventris Terrace 25 Ventris Road Happy Valley Hong Kong |
| Director Name | Isobel Anne King |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 1994(8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 February 1999) |
| Role | Accountant |
| Correspondence Address | 3a Ventris Terrace 25 Ventris Road Happy Valley Hong Kong |
| Director Name | Jeremy Matthew Knight |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 March 1998) |
| Role | Accountant |
| Correspondence Address | Bracken Cottage Numburnholme York YO4 2RU |
| Secretary Name | Martina Maria Fleming |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 1996(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 January 1997) |
| Role | Nurse |
| Correspondence Address | 21 Burlington Road New Malden Surrey KT3 4LP |
| Secretary Name | Sarah Wearing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(4 years, 1 month after company formation) |
| Appointment Duration | 4 days (resigned 30 March 1998) |
| Role | Manager |
| Correspondence Address | Bracken Cottage Nunburnholme York YO4 2RU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 33 Foley Road Claygate Esher Surrey KT10 0LU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1998 | Application for striking-off (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 January 1998 | Return made up to 28/01/97; full list of members
|
| 14 October 1996 | Registered office changed on 14/10/96 from: 2 adelaide road ealing london W13 9EB (1 page) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 22 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 37 foley road claygate surrey KT10 0LU (1 page) |