| Company Name | Kanute Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04273441 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Wilhelm Hartmut Siegfried Furlonge Kelly |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 21 November 2006) |
| Role | Consultant |
| Correspondence Address | 4 Linden Gardens Chiswick London W4 2EG |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2003(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 21 November 2006) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
| Secretary Name | Gerda Furlonge Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 November 2003) |
| Role | Company Director |
| Correspondence Address | 42 Friary Road Acton London W3 6AF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2006 | Application for striking-off (1 page) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 November 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 4 linden gardens chiswick london W4 2EG (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 11 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 20 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 22 February 2002 | New secretary appointed (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: broadway house,ground floor 2-6 fulham broadway fulham. London SW6 1AA (1 page) |
| 5 November 2001 | Director resigned (1 page) |