| Company Name | Kali Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432829 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Megaspan Limited |
Directors
| Director Name | Delphine Cottin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 10 Callcott Street London W8 7SU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 09 October 1998) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 10 orange street london WC2H 7DQ (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 26 November 1997 | Ad 10/10/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Memorandum and Articles of Association (11 pages) |
| 22 October 1997 | £ nc 1000/10000 07/10/97 (1 page) |
| 15 October 1997 | Company name changed megaspan LIMITED\certificate issued on 16/10/97 (2 pages) |
| 11 September 1997 | Incorporation (17 pages) |