| Company Name | Katkin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651725 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Pentongate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Catharina Marthina Margaretha Vlok |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | South Affican |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 March 2004) |
| Role | Technical Consultaion |
| Correspondence Address | 71 Wordsworth Avenue Yateley Hampshire GU46 6YR |
| Secretary Name | Arnolous Christiaan Vlok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 71 Wordsworth Avenue Yateley Hampshire GU46 6YR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,587 |
| Cash | £4,115 |
| Current Liabilities | £4,360 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2003 | Application for striking-off (1 page) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 31 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 23 st marys road wimbledon london SW19 7BZ (1 page) |
| 24 March 1999 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
| 30 November 1998 | Company name changed pentongate LIMITED\certificate issued on 01/12/98 (2 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Memorandum and Articles of Association (10 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Resolutions
|
| 19 October 1998 | Incorporation (16 pages) |