| Company Name | Cahaya Kalbar Tbk (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03355100 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Craig Fontannaz |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wildcroft Manor Wildcroft Road Putney Heath London SW15 3TS |
| Director Name | Hardy Sunarcia |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | President Director |
| Correspondence Address | Pantai Mutiara Blok P No 24-25 Jakarta 14440 |
| Secretary Name | Mr Dennis Craig Fontannaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 12 Wildcroft Manor Wildcroft Road Putney Heath London SW15 3TS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Dennis Craig Fontannaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wildcroft Manor Wildcroft Road Putney Heath London SW15 3TS |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Andrew Stephen Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 December 1999) |
| Role | Consultant |
| Correspondence Address | 22 Belmont Rise Cheam Surrey SM2 6EQ |
Location
| Registered Address | 12 Wildcroft Manor Wildcroft Road London SW15 3TS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,435 |
| Cash | £846 |
| Current Liabilities | £44,281 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2002 | Application for striking-off (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 17/04/00; full list of members
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 17 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 23 December 1997 | Ad 17/04/97--------- £ si 48002@1=48002 £ ic 50002/98004 (4 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 12 wildcroft manor wildcroft road london SW15 3TS (1 page) |
| 28 October 1997 | Ad 18/10/97--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 28 October 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY (1 page) |
| 17 April 1997 | Incorporation (16 pages) |