| Company Name | Kemsing Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417185 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Evgeny Kovalev |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 04 June 2001(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 May 2009) |
| Role | Manager |
| Correspondence Address | 21 Generala Beloborodogo Street Flat 73 Moscow Russia |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2003(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 May 2009) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Director Name | Mikhail Ignatev |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 January 1998(5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 June 2001) |
| Role | Manager |
| Correspondence Address | Bazhova Str. 26-16 Moscow Russia |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | International Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 December 2003) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas |
Location
| Registered Address | Suite 368 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,467 |
| Cash | £13,829 |
| Current Liabilities | £10,362 |
Accounts
| Latest Accounts | 10 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 22 May 2008 | Withdrawal of application for striking off (1 page) |
| 29 April 2008 | Application for striking-off (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 10 August 2007 (4 pages) |
| 20 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Total exemption full accounts made up to 10 August 2006 (9 pages) |
| 14 August 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 14 August 2006 | Location of register of members (1 page) |
| 31 July 2006 | Ad 18/07/06--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 7 April 2006 | Accounting reference date extended from 10/02/06 to 10/08/06 (1 page) |
| 13 March 2006 | Total exemption full accounts made up to 10 February 2005 (9 pages) |
| 10 November 2005 | Delivery ext'd 3 mth 10/02/05 (2 pages) |
| 30 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 11/08/04; full list of members; amend (6 pages) |
| 8 December 2004 | Total exemption full accounts made up to 10 February 2004 (8 pages) |
| 3 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 6 April 2004 | Amended accounts made up to 10 February 2003 (9 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 14 October 2003 | Total exemption full accounts made up to 10 February 2003 (8 pages) |
| 24 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 10 February 2002 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 10 February 2001 (7 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 9 October 2000 | Accounts for a small company made up to 10 February 2000 (9 pages) |
| 19 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 12 November 1999 | Return made up to 11/08/99; no change of members
|
| 17 August 1999 | Resolutions
|
| 15 June 1999 | Accounts for a small company made up to 10 February 1999 (7 pages) |
| 9 July 1998 | Accounting reference date extended from 31/08/98 to 10/02/99 (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Ad 14/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 11 August 1997 | Incorporation (10 pages) |