Kappa Financial Services Ltd

Company Name	Kappa Financial Services Ltd
Company Status	Dissolved
Company Number	03434150
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Marius Mostert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	07 July 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 September 2008)
Role	Ceo Of Decillion Sa Operations
Correspondence Address	79 Basroyd Drive Bassonia 2061 South Africa

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	30 August 2005(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 16 September 2008)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Hans Ulrich Fornalski
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Scheffelstrasse 1 Frankfurt 60313 Germany Foreign

Director Name	Mr Simon Leslie Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Byeways Palesgate Lane Crowborough East Sussex TN6 3HF

Secretary Name	Mr Simon Leslie Roberts
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Byeways Palesgate Lane Crowborough East Sussex TN6 3HF

Director Name	Wilhelm Beller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 04 February 2000)
Role	Broker
Correspondence Address	514 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Mr Jason Tressilian Batten
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 June 2006)
Role	Broker
Country of Residence	England
Correspondence Address	20 Hertford Road Great Amwell Ware Hertfordshire SG12 9RY

Director Name	Bruce David Bristow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boschendal Maidstone Road Horsmonden Kent TN12 8DB

Director Name	Mechiel Georg Kotze
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	Cedar House Godolphin Road Weybridge Surrey KT13 0PT

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	06 June 2005(7 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 September 2005)
Role	Compliance Officer
Correspondence Address	18 Thrush Green North Harrow Middlesex HA2 6EZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Savoy Court Strand London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Application for striking-off (1 page)
27 March 2008	Full accounts made up to 28 February 2007 (16 pages)
29 October 2007	Return made up to 15/09/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 28 February 2006 (17 pages)
29 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
3 November 2006	Return made up to 15/09/06; full list of members (2 pages)
3 November 2006	Location of register of members (1 page)
8 September 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Return made up to 15/09/05; full list of members (7 pages)
26 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 2005	New director appointed (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2005	Full accounts made up to 28 February 2005 (17 pages)
20 June 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 72 cannon street 3RD floor london EC4N 6AE (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Location of register of members (1 page)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 March 2004 (17 pages)
13 November 2003	Return made up to 15/09/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 March 2003 (17 pages)
30 December 2002	Return made up to 15/09/02; full list of members (7 pages)
26 June 2002	Full accounts made up to 31 March 2002 (17 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (16 pages)
11 April 2001	Memorandum and Articles of Association (26 pages)
11 April 2001	Conve 21/03/01 (1 page)
1 March 2001	Director resigned (1 page)
13 October 2000	Return made up to 15/09/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 March 2000 (15 pages)
22 June 2000	Director resigned (1 page)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2000	New director appointed (2 pages)
7 October 1999	Return made up to 15/09/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 March 1999 (15 pages)
18 May 1999	Accounts made up to 30 April 1998 (1 page)
18 May 1999	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
18 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 February 1999	New director appointed (2 pages)
10 September 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
28 May 1998	Ad 27/04/98--------- Â£ si 84998@1=84998 Â£ ic 2/85000 (2 pages)
28 May 1998	Â£ nc 2/1000000 27/04/98 (1 page)
28 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1998	Particulars of mortgage/charge (7 pages)
24 September 1997	Registered office changed on 24/09/97 from: 606 dudley road tunbridge wells kent TN1 1LF (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
15 September 1997	Incorporation (16 pages)

Kappa Financial Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London