Kiriasta Plc

03258948

Company Name	Kiriasta Plc
Company Status	Dissolved
Company Number	03258948
Category	Public Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)
Previous Name	Rank Fidelity Leisure Public Limited Company

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Howard Lipsey
Nationality	British
Status	Closed
Appointed	04 October 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	3 The Brents 201 Victoria Road Wallasey Merseyside L45 0JA

Director Name	Sean Davis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Sales Director
Correspondence Address	4 The Brents 201 Victoria Road Wallasey Merseyside L45 0JA

Director Name	Howard Lipsey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	3 The Brents 201 Victoria Road Wallasey Merseyside L45 0JA

Director Name	Allan Waltham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Manager
Correspondence Address	33 York House Carlisle Lane London SE1 7LE

Director Name	Gary Sharpe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year, 5 months after company formation)
Appointment Duration	2 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	6 Willowhey Southport Merseyside PR9 9TW

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	1 Northumberland Avenue London WC2N 5BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

20 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
24 July 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
5 February 1998	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Company name changed rank fidelity leisure public lim ited company\certificate issued on 26/01/98 (2 pages)
7 November 1996	Application to commence business (2 pages)
7 November 1996	Certificate of authorisation to commence business and borrow (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Ad 04/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	Incorporation (13 pages)

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