Kernfield Limited

Company Name	Kernfield Limited
Company Status	Dissolved
Company Number	03085794
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months 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	John Henri Metzger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 July 1995(same day as company formation)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(10 years after company formation)
Appointment Duration	11 years, 2 months (closed 11 October 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	John H Metzger
Nationality	British
Status	Closed
Appointed	16 December 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Ascension Lozano
Nationality	French
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	20 Rue Du Conseil General 1205 Geneva 1205 Switzerland Foreign

Secretary Name	Joelle Feignez
Nationality	Swiss
Status	Resigned
Appointed	14 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 2001)
Role	Accountant
Correspondence Address	20 Rue Rue Du Conseil-General Geneva Switzerland 1205

Director Name	Nelly Castagnol
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(13 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 June 2009)
Role	Fiduciary Manager
Correspondence Address	154 Woodbourne Road Douglas Isle Of Man IM2 3BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 16 December 2010)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Incomex Sa 50.00% Ordinary
5k at £1	Lovenor Foundation 50.00% Ordinary

Financials

Year	2014
Net Worth	-£673,225
Cash	£211
Current Liabilities	£803,586

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 June 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
9 July 2015	Director's details changed for John Henri Metzger on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for John Henri Metzger on 9 July 2015 (2 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
1 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (4 pages)
1 October 2013	Director's details changed for John Henri Metzger on 31 July 2013 (2 pages)
1 October 2013	Secretary's details changed for John H Metzger on 31 July 2013 (1 page)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Thomas Lane on 31 July 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
11 January 2011	Termination of appointment of London Secretaries Limited as a secretary (2 pages)
11 January 2011	Appointment of John H Metzger as a secretary (3 pages)
26 October 2010	Secretary's details changed for London Secretaries Limited on 31 July 2010 (2 pages)
26 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 October 2009	Return made up to 31/07/09; full list of members (4 pages)
3 July 2009	Appointment terminated director nelly castagnol (1 page)
1 June 2009	Director appointed nelly castagnol (2 pages)
1 June 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 August 2006	Return made up to 31/07/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
24 August 2005	New director appointed (2 pages)
19 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 August 2005	Return made up to 31/07/05; full list of members (6 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
24 September 2004	Return made up to 31/07/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 January 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 August 2002	Return made up to 31/07/02; full list of members (6 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 August 2001	Return made up to 31/07/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 27 hanson street london W1W 6TR (1 page)
26 February 2001	Full accounts made up to 30 June 2000 (8 pages)
21 September 2000	Registered office changed on 21/09/00 from: 27 hanson street london W1P 7LQ (1 page)
21 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Full accounts made up to 30 June 1999 (9 pages)
13 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
11 November 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 30 June 1998 (10 pages)
11 September 1998	Return made up to 31/07/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 June 1997 (8 pages)
21 June 1998	Registered office changed on 21/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 August 1997	Full accounts made up to 30 June 1996 (9 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
9 August 1996	Return made up to 31/07/96; full list of members (7 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (4 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
31 July 1995	Incorporation (30 pages)

Kernfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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