| Company Name | Kestral Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440323 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antony Paul Simper |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 October 2001) |
| Role | Consultant |
| Correspondence Address | 120 Florence Road London SW19 8TN |
| Secretary Name | Cristina Simper |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 October 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 120 Florence Road London SW19 8TN |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 120 Florence Road London SW19 8TN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,283 |
| Cash | £7,989 |
| Current Liabilities | £9,611 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 2 February 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 102 winterfold close london SW19 6LF (1 page) |
| 22 September 1998 | Secretary's particulars changed (1 page) |
| 22 September 1998 | Return made up to 26/09/98; full list of members
|
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Ad 24/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 26 September 1997 | Incorporation (8 pages) |