Company NameKappa Trading Ltd.
Company StatusDissolved
Company Number03266876
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHans Ulrich Fornalski
Date of BirthNovember 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBronnerstrasse 11
Frankfurt
60313
Germany
Director NamePeter Van Kleef
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleSecretary/Director
Correspondence Address60b Dudley Road
Tunbridge Wells
Kent
TN1 1LF
Secretary NameLars-Oliver Pampel
NationalityGerman
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressPappelweg 6
Schluechtern
36381
Secretary NamePeter Van Kleef
NationalityGerman
StatusResigned
Appointed21 August 1997(10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1998)
RoleSecretary
Correspondence Address60b Dudley Road
Tunbridge Wells
Kent
TN1 1LF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address72 Cannon Street
London
EC4N 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
26 October 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 November 1997Ad 17/11/97--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages)
21 November 1997Return made up to 22/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1997New secretary appointed (2 pages)
27 August 1997Secretary resigned (1 page)
27 August 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 July 1997£ nc 1000/100000 01/07/97 (1 page)
28 October 1996Director resigned (1 page)
28 October 1996Secretary resigned (1 page)
28 October 1996New secretary appointed (2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
22 October 1996Incorporation (26 pages)