Company NameKIM Von Herzog Properties (UK) Limited
Company StatusDissolved
Company Number03651094
CategoryPrivate Limited Company
Incorporation Date16 October 1998(25 years, 6 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKonrad Delroy-Buelles
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed16 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressCourt Lodge Main Road
Knockholt
Sevenoaks
Kent
TN14 7LR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWh Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address8 Salisbury Court
London
EC4Y 8AA

Location

Registered AddressGreenwood House
4/7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
27 January 2002Secretary resigned (1 page)
27 December 2000Return made up to 16/10/00; full list of members (5 pages)
24 November 2000Full accounts made up to 31 October 1999 (9 pages)
15 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 February 2000Particulars of mortgage/charge (4 pages)
5 December 1999Return made up to 16/10/99; full list of members (6 pages)
11 November 1998Secretary resigned (1 page)
11 November 1998New secretary appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998Director resigned (1 page)
16 October 1998Incorporation (13 pages)