| Company Name | CKT Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704267 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Secondfactor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Christian Knoop-Troullier |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 July 2001) |
| Role | Managing Director |
| Correspondence Address | Gasstrasse 18 Hamburg Germany 22761 Foreign |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2000(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 17 July 2001) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Alexander Troullier |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2000) |
| Role | Md-Economist |
| Correspondence Address | 12 Stanhope Gardens London SW7 5RG |
| Secretary Name | Christian Knoop-Troullier |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2000) |
| Role | Managing Director |
| Correspondence Address | Gasstrasse 18 Hamburg Germany 22761 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: knightsbridge business centre 50 hans crescent london SW1X 0NA (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Return made up to 28/01/00; full list of members (5 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 April 1999 | Memorandum and Articles of Association (16 pages) |
| 12 March 1999 | £ nc 1000/100000 25/02/99 (1 page) |
| 12 March 1999 | Resolutions
|
| 12 March 1999 | Resolutions
|
| 25 February 1999 | Company name changed secondfactor LIMITED\certificate issued on 25/02/99 (2 pages) |