| Company Name | K.C. Europe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188584 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Names | Hexagon 192 Limited and Hexagon 192 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Patrick Lewis Abraham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 July 2002) |
| Role | CEO |
| Correspondence Address | Avenue De Boesdaal 13 Rhode St Genese Belgium 1640 |
| Secretary Name | Giovanni Viola |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 June 2000(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Rue De La Perche 6 Evere 1140 |
| Director Name | Victor Verbist |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 December 1997) |
| Role | Manager |
| Correspondence Address | Meerlaan 35 Kampenhout Belgium 1910 |
| Director Name | Olivier Waterloos |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 January 2000) |
| Role | Manager |
| Correspondence Address | Gontrode Heirweg 28 Melle 9090 |
| Secretary Name | Olivier Waterloos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 14 January 2000) |
| Role | Manager |
| Correspondence Address | Gontrode Heirweg 28 Melle 9090 |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (2 pages) |
| 29 September 2000 | Return made up to 19/04/00; full list of members (5 pages) |
| 4 July 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned;director resigned (1 page) |
| 30 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
| 19 May 1999 | Return made up to 19/04/99; full list of members (5 pages) |
| 29 March 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Delivery ext'd 3 mth 31/01/98 (1 page) |
| 5 August 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page) |
| 15 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 27 June 1996 | Company name changed hexagon 192 LIMITED\certificate issued on 20/06/96 (2 pages) |
| 26 June 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 21 June 1996 | Memorandum and Articles of Association (22 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 19 April 1996 | Incorporation (26 pages) |