| Company Name | Kantium UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000970 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hamid Reza Amini |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bromwich Avenue Highgate London N6 6QH |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2005(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 March 2009) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Nezammedin Nazemzadeh |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Roseacre Close Templewood Ealing London W13 8DG |
| Secretary Name | Hamid Reza Amini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bromwich Avenue Highgate London N6 6QH |
| Director Name | Mr Peter George Robbins |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 1998) |
| Role | Consultant |
| Correspondence Address | 62 Woodsome Road London NW5 1RZ |
| Director Name | Arthur Gunton |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 September 2006) |
| Role | Company Director |
| Correspondence Address | 23 Springpark Drive Beckenham Kent BR3 6QD |
| Secretary Name | Mr Nezammedin Nazemzadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2000(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Roseacre Close Templewood Ealing London W13 8DG |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Return made up to 13/12/06; full list of members; amend (8 pages) |
| 4 September 2007 | Return made up to 13/12/05; full list of members; amend (8 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 20 August 2007 | Return made up to 13/12/05; full list of members (8 pages) |
| 20 August 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 62 wilson street london EC2A 2BU (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 76 harley street london W1G 7HH (1 page) |
| 17 August 2007 | Restoration by order of the court (3 pages) |
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2005 | Return made up to 13/12/04; full list of members
|
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 76 harley street london W1G 7HH (1 page) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 21 April 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 11 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 7 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 17 December 2002 | Resolutions
|
| 9 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members
|
| 14 January 2002 | Registered office changed on 14/01/02 from: 62 wilson street london EC2A 2BU (1 page) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 3 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 February 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: harford house 101-103 great portland street london W1N 5FA (1 page) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 22 March 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 30 September 1997 | Return made up to 13/12/95; full list of members (6 pages) |
| 10 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 22 royal college street london NW1 0TH (1 page) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 19 January 1995 | Ad 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |