| Company Name | Kestrel Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899878 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Kestral Dynamics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stavros Komnopoulos |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 11 April 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 17 March 2015) |
| Role | Business Manager |
| Country of Residence | Greece |
| Correspondence Address | 340 Kiffissias Avenue Athens 154-151 Foreign |
| Director Name | Alexandros Tsatsos |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 11 April 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 17 March 2015) |
| Role | Business Manager |
| Country of Residence | Greece |
| Correspondence Address | 340 Kiffissias Avenue Athens 154-151 Foreign |
| Director Name | Stelios Malekos |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 September 2003(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign |
| Secretary Name | Esano Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2003(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 March 2015) |
| Correspondence Address | Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Corporate Body |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Petros Nacouzi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Cyprus |
| Status | Resigned |
| Appointed | 01 September 2003(3 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 08 September 2008) |
| Role | Company Director |
| Correspondence Address | Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign |
| Director Name | Susana Poyiadjis |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 September 2003(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 August 2008) |
| Role | Company Director |
| Correspondence Address | Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 2003) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 June 2008) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at £1 | Esano Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,941 |
| Cash | £177,378 |
| Current Liabilities | £57,791 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
| 24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 5 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 3 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Stavros Komnopoulos on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alexandros Tsatsos on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Esano Secretarial Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Stelios Malekos on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Esano Secretarial Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Stavros Komnopoulos on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alexandros Tsatsos on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Stelios Malekos on 5 January 2010 (2 pages) |
| 28 October 2009 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 28 October 2009 (1 page) |
| 16 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 December 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 1 October 2008 | Appointment terminated director susana poyiadjis (1 page) |
| 1 October 2008 | Appointment terminated director petros nacouzi (1 page) |
| 12 September 2008 | Appointment terminated secretary athenaeum secretaries LIMITED (1 page) |
| 24 January 2008 | Return made up to 21/12/07; full list of members (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 August 2004 (16 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 12 February 2007 | Return made up to 21/12/06; full list of members (9 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2004 (15 pages) |
| 16 January 2006 | Return made up to 21/12/05; full list of members (9 pages) |
| 9 July 2005 | Accounting reference date shortened from 30/04/05 to 31/08/04 (1 page) |
| 9 July 2005 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 February 2005 | Return made up to 21/12/04; full list of members (9 pages) |
| 16 January 2004 | Return made up to 21/12/03; full list of members (9 pages) |
| 26 November 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 26 grosvenor street mayfair london W1K 4QW (1 page) |
| 5 September 2003 | Auditor's resignation (1 page) |
| 7 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 15 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 28 June 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 29 November 2001 | Particulars of contract relating to shares (4 pages) |
| 29 November 2001 | Ad 17/10/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 18 September 2001 | Secretary's particulars changed (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (3 pages) |
| 21 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 17 October 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 10 January 2000 | Company name changed kestral dynamics LIMITED\certificate issued on 11/01/00 (2 pages) |
| 21 December 1999 | Incorporation (17 pages) |