| Company Name | Kifaru (Hartlepool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912874 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Intercede 1537 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Parkside Mill Hill London NW7 2LH |
| Director Name | Mr Mansukhlal Gosar Gudka |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Parkside Mill Hill London NW7 2LH |
| Secretary Name | Mr Mansukhlal Gosar Gudka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Parkside Mill Hill London NW7 2LH |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
| Director Name | William Warner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 November 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Miss Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 November 2000) |
| Role | Accountant |
| Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
| Director Name | Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 November 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH |
| Director Name | Robert Thomas Ernest Ware |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 November 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
| Secretary Name | Miss Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 November 2000) |
| Role | Accountant |
| Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Aprirose House 48 High Street Edgware Middlesex HA8 7EQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,271 |
| Current Liabilities | £20,861 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members
|
| 24 November 2000 | Resolutions
|
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2000 | Company name changed intercede 1537 LIMITED\certificate issued on 23/11/00 (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned;director resigned (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 11-12 wigmore place london W1H 9DB (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (9 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New director appointed (5 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 20 April 2000 | New director appointed (7 pages) |
| 20 April 2000 | New secretary appointed;new director appointed (4 pages) |
| 3 April 2000 | Particulars of mortgage/charge (15 pages) |
| 25 January 2000 | Incorporation (28 pages) |