Company NameKamate Marketing Limited
Company StatusDissolved
Company Number03473209
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameIna Else Wally Messer
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed02 December 1997(4 days after company formation)
Appointment Duration3 years, 6 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address7 Gloucester Walk
London
W8 4HZ
Secretary NameRuth Johanna Messer
NationalityGerman
StatusResigned
Appointed03 December 1997(5 days after company formation)
Appointment Duration11 months, 4 weeks (resigned 26 November 1998)
RoleCompany Director
Correspondence AddressElder Horstsw 9
29221 Celle
West Germany
Foreign
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1998(12 months after company formation)
Appointment Duration2 years (resigned 28 November 2000)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address32-34 York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2001Application for striking-off (1 page)
5 December 2000Secretary resigned (1 page)
5 March 2000Accounts made up to 30 November 1999 (7 pages)
1 August 1999Director's particulars changed (1 page)
2 December 1998Secretary resigned (1 page)
2 December 1998New secretary appointed (1 page)
1 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1998New secretary appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Registered office changed on 11/12/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
11 December 1997Secretary resigned (1 page)
28 November 1997Incorporation (10 pages)