Company NameKismet International Limited
Company StatusDissolved
Company Number04267156
CategoryPrivate Limited Company
Incorporation Date8 August 2001(22 years, 7 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMary Elizabeth Pinfield
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Prunus Close
Lordswood
Southampton
SO16 8EF
Secretary NameSecretarial Nominees (UK) Limited (Corporation)
StatusClosed
Appointed22 August 2002(1 year after company formation)
Appointment Duration1 year, 6 months (closed 24 February 2004)
Correspondence Address53 Church Street
Weybridge
Surrey
KT13 8DJ
Director NameSara Jane Thomas
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 Convent Road
Ashford
Middlesex
TW15 2HJ
Secretary NameBasil Charles De Guingand
NationalityBritish
StatusResigned
Appointed08 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address11 Crouchmans Close
Sydenham Hill
London
SE26 6ST
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
2 October 2003Application for striking-off (1 page)
9 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
25 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 2002New secretary appointed (2 pages)
4 September 2002Secretary resigned (1 page)
11 September 2001Director resigned (1 page)
23 August 2001New secretary appointed (2 pages)
23 August 2001Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 August 2001New director appointed (2 pages)
23 August 2001New director appointed (2 pages)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)