K Management Limited

Company Name	K Management Limited
Company Status	Dissolved
Company Number	03361400
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Name	Holaw (395) Limited

Business Activity

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

Directors

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 06 May 2003)
Role	Nightclub Owner
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 12 Sheffield Terrace London W8 7NA

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Closed
Appointed	29 April 2002(5 years after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Director Name	Benjamin Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2001)
Role	Director Leisure Company
Correspondence Address	9 Pembridge Crescent London W11 3DT

Secretary Name	Benjamin Fry
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 February 1998)
Role	Company Director
Correspondence Address	9 Pembridge Crescent London W11 3DT

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 months, 1 week after company formation)
Appointment Duration	5 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Sarah Jane Goodfellow
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Sarah Jane Goodfellow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2000)
Role	Financial Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2000)
Role	Md K Bar Plc
Correspondence Address	Flat 21 New River Head 173 Rosebery Avenue London EC1R 4UL

Secretary Name	Mr Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£300,000
Net Worth	-£876,562
Cash	£93
Current Liabilities	£1,095,459

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 May 2002	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (6 pages)
14 May 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director's particulars changed (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
22 March 2001	Return made up to 28/04/00; full list of members (7 pages)
26 February 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned;director resigned (1 page)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
11 February 1999	Full accounts made up to 31 March 1998 (15 pages)
21 January 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
7 September 1998	Return made up to 28/04/98; full list of members (6 pages)
11 August 1998	Registered office changed on 11/08/98 from: 3RD floor 208 fulham road london SW10 9PJ (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
4 March 1998	Company name changed holaw (395) LIMITED\certificate issued on 04/03/98 (2 pages)
19 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 31 brechin place london greater london SW7 4QD (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Nc inc already adjusted 03/12/97 (1 page)
18 December 1997	S-div 03/12/97 (1 page)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	S-div 11/08/97 (1 page)
1 September 1997	Â£ nc 100/12500 11/08/97 (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (13 pages)

K Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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