| Company Name | Derek Kane International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321034 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Helen Louise Pearson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 09 May 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Mrs Helen Louise Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 09 May 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Vineyard Hill Road London SW19 7JL |
| Director Name | Mr Stephen Jude Roberts |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Exeter Road London N14 5JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(3 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 February 2005) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 2007) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Contact
| Telephone | 020 75981010 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Vineyard Hill Road London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Helen Louise Pearson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (2 pages) |
| 3 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 September 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 17 vineyard hill road london SW19 7JL (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 February 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 90 - 100 sydney street london SW3 6NJ (1 page) |
| 9 February 2005 | New director appointed (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 29 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 3 August 2004 | Resolutions
|
| 3 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 February 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 12 st james's square london SW1Y 4RB (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 12 November 2001 | Incorporation (16 pages) |