| Company Name | Kornie Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543858 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years, 1 month ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Directors
| Director Name | Andrew Charles Shaw |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Bank Officer |
| Correspondence Address | 22-23 Kensington Gardens Square London W2 4BE |
| Secretary Name | Daniel Morcea Vantech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Manager |
| Correspondence Address | 56/57 Kensington Gardens Square London W2 4BA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22-23 Kensington Gardens Square London W2 4BE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 1ST contact unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |