Company NameRigil Kent Limited
Company StatusDissolved
Company Number03761748
CategoryPrivate Limited Company
Incorporation Date28 April 1999(24 years, 11 months ago)
Dissolution Date24 December 2002 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Friede
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1999(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 24 December 2002)
RoleConsultant
Correspondence AddressOld Chapel Cottage
107a Badshot Lea Road, Badshot Lea
Farnham
Surrey
GU9 9LP
Secretary NameSME Secretaries Limited (Corporation)
StatusClosed
Appointed03 April 2000(11 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 24 December 2002)
Correspondence AddressIndependent House
Imberhorne Lane
East Grinstead
West Sussex
RH19 1XT
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameAthene House Management Limited (Corporation)
StatusResigned
Appointed20 July 1999(2 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 April 2000)
Correspondence AddressAthene House The Broadway
Mill Hill
London
NW7 3TB

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2002First Gazette notice for compulsory strike-off (1 page)
16 October 2001Strike-off action suspended (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
13 June 2001Registered office changed on 13/06/01 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1XT (1 page)
20 September 2000Registered office changed on 20/09/00 from: jeffrey & co independent house, imberhorne lane, east grinstead RH19 1XT (1 page)
18 September 2000Return made up to 28/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
(6 pages)
22 May 2000Secretary resigned (1 page)
22 May 2000New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999New secretary appointed (2 pages)
30 July 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
28 April 1999Incorporation (14 pages)