KIRA Limited

Company Name	KIRA Limited
Company Status	Dissolved
Company Number	03142321
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	31 July 2007 (16 years, 8 months ago)
Previous Name	Textsupply Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Brian Peter Mills
Nationality	British
Status	Closed
Appointed	21 February 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 High Tree Drive Earley Reading Berkshire RG6 1EU

Director Name	Andre Bloch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	13 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 July 2007)
Role	Company Director
Correspondence Address	Wittekindstr 41 Muehlheim-Ruhr 45470 Germany

Director Name	Mr Paul William Kerry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slade House Hills Lane Cookham Dean Maddenhead Berkshire SL6 9NT

Director Name	Karl-Heinz Siewert
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Jungborn Strasse 56 16548 Glienicke Germany Foreign

Secretary Name	Mr Paul William Kerry
Nationality	British
Status	Resigned
Appointed	18 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Slade House Hills Lane Cookham Dean Maddenhead Berkshire SL6 9NT

Director Name	Sonia Tracey Job
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 May 2000)
Role	PR Director
Correspondence Address	22 Beverley Gardens Maidenhead Berkshire SL6 6SN

Director Name	Dr Richard William Middleton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	129 Hales Road Cheltenham Gloucestershire GL52 6ST Wales

Director Name	Karin Irmgard Ruttgers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2004(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 July 2005)
Role	Manager
Correspondence Address	Albertinenstr . 10 Berlin 14165 Foreign

Director Name	Mark Edwin Burbidge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	Muhlenstrasse 65 Wentorf 21465 Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 March 2007	Application for striking-off (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Return made up to 29/12/05; full list of members (6 pages)
4 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: regency house mere park dedmere road marlow buckinghamshire SL7 1FJ (1 page)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
4 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
26 August 2004	Secretary resigned (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 February 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 April 2003	Director resigned (2 pages)
14 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 March 2002	Return made up to 29/12/01; full list of members (6 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 February 2001	Return made up to 29/12/00; full list of members (7 pages)
9 February 2001	New director appointed (2 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 12 york gate london NW1 4QS (1 page)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
17 February 1999	Return made up to 29/12/98; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 February 1998	Return made up to 29/12/97; full list of members (6 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 February 1997	Return made up to 29/12/96; full list of members (5 pages)
18 April 1996	Company name changed textsupply LIMITED\certificate issued on 19/04/96 (2 pages)
17 April 1996	Accounting reference date notified as 31/12 (1 page)
17 April 1996	Ad 18/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1996	Director resigned (1 page)
29 December 1995	Incorporation (12 pages)

KIRA Limited

Business Activity

Directors

Location

Accounts

Filing History

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