K10 (Wholesale) Limited

Company Name	K10 (Wholesale) Limited
Company Status	Dissolved
Company Number	04306639
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Dr Hans Juergen Merkel
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Faberstrasse 50 Ludwigshafen Rheinland-Pfalz D-67063 Germany

Secretary Name	Mr Sebastian Oehlert
Nationality	German
Status	Closed
Appointed	01 April 2006(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 June 2010)
Role	Solicitor
Correspondence Address	29 Balcorne Street London E9 7AY

Director Name	Jochen Hans-Joachim Juergen Buley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Nordstrasse 52 Brandis D04821 Germany

Director Name	Christopher Kemper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Manager
Correspondence Address	99 Fir Court Acorn Walk London SE16 5DX

Secretary Name	Mr Peter Frank Charles Sabine
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Westbrook Fairglen Road Wadhurst East Sussex TN5 6JL

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 St Bride Street London EC4A 4AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	Application to strike the company off the register (3 pages)
2 March 2010	Resolutions RES13 ‐ Agreement to strike off company 18/12/2009 (1 page)
2 March 2010	Resolutions RES13 ‐ Agreement to strike off company 18/12/2009 (1 page)
2 March 2010	Application to strike the company off the register (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Director's details changed for Dr Hans Juergen Merkel on 26 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 100 (5 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 100 (5 pages)
26 October 2009	Director's details changed for Dr Hans Juergen Merkel on 26 October 2009 (2 pages)
5 November 2008	Return made up to 18/10/08; full list of members (3 pages)
5 November 2008	Return made up to 18/10/08; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 November 2007	Return made up to 18/10/07; full list of members (2 pages)
28 November 2007	Return made up to 18/10/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 18/10/06; full list of members (2 pages)
20 December 2006	Return made up to 18/10/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
10 November 2004	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Return made up to 18/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Registered office changed on 29/06/04 from: 102 wardour street london W1F 0TW (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 102 wardour street london W1F 0TW (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
6 December 2002	Return made up to 18/10/02; full list of members (7 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 18/10/02; full list of members (7 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 20 copthall avenue london EC2R 7DN (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 20 copthall avenue london EC2R 7DN (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
8 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
8 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 October 2001	Incorporation (16 pages)
18 October 2001	Incorporation (16 pages)

K10 (Wholesale) Limited

Business Activity

Directors

Location

Accounts

Filing History

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