Company NameKakadu Secretarial Limited
Company StatusDissolved
Company Number03598982
CategoryPrivate Limited Company
Incorporation Date16 July 1998(25 years, 10 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Directors

Director NameAmber Heloise Martin
Date of BirthApril 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed22 July 1998(6 days after company formation)
Appointment Duration1 year, 6 months (closed 25 January 2000)
RoleSecretary
Correspondence Address60 Rivermead Court
Ranelagh Gardens
London
SW6 3RY
Secretary NameAntonia Pesnak
NationalityAustralian
StatusClosed
Appointed22 July 1998(6 days after company formation)
Appointment Duration1 year, 6 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address42 Great North Road
Highgate
London
N6 4LU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed16 July 1998(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
Appointed16 July 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address7 Ablemarle Park Side
London
SW19 5NP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 August 1999Application for striking-off (1 page)
13 August 1999Registered office changed on 13/08/99 from: 60 rivermead court ranelagh gardens fulham london SW6 3RY (1 page)
29 July 1998New secretary appointed (2 pages)
26 July 1998Director resigned (1 page)
26 July 1998New director appointed (2 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998Registered office changed on 26/07/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
16 July 1998Incorporation (10 pages)