| Company Name | Kestralis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121350 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard James Treloar |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Beech Close Effingham Leatherhead Surrey KT24 5PQ |
| Secretary Name | Angela Margaret Treloar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beech Close Effingham Surrey KT24 5PQ |
| Director Name | Francesco Carlo Gianella |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 October 2003) |
| Role | Company Director |
| Correspondence Address | Via Roncaccio 19 Porza 6948 Switzerland |
| Secretary Name | Batistina De Vittori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 October 2003) |
| Role | Secretary |
| Correspondence Address | Cassina D'Agno 6982 Switzerland |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 7 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 17 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
| 5 January 2001 | Resolutions
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