K-Popz Ltd

Company Name	K-Popz Ltd
Company Status	Dissolved
Company Number	04399898
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Britanic Boxes Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Melissa Damjanovic Darbari
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Georges Mead Elstree WD6 3LA

Secretary Name	Mrs Melissa Damjanovic Darbari
Status	Closed
Appointed	17 June 2013(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 15 July 2014)
Role	Company Director
Correspondence Address	1 Georges Mead Elstree WD6 3LA

Secretary Name	Irene Volterrani
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	95 Kingshill Heygate Estate Brandon Street London SE17 1UH

Secretary Name	Slavka Kentish
Nationality	Slovak
Status	Resigned
Appointed	25 September 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	13 Hornbeams Rise London N11 3TB

Secretary Name	Jean Zhou
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	35 Fursby Avenue Finchley London N3 1PJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Ground Floor Britanic House 17 Highfield Road London NW11 9LS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Melissa Damjanovic Darbari 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree WD6 3LA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree Borehamwood WD6 3LA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 11 September 2013 (1 page)
14 August 2013	Appointment of Mrs Melissa Damjanovic Darbari as a secretary (2 pages)
14 August 2013	Termination of appointment of Jean Zhou as a secretary (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Memorandum and Articles of Association (12 pages)
3 July 2012	Company name changed britanic boxes LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 September 2011	Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 27 September 2011 (1 page)
19 September 2011	Director's details changed for Mrs Melissa Damjanovic on 19 September 2011 (2 pages)
14 July 2011	Director's details changed for Melissa Damjanovic on 14 July 2011 (2 pages)
30 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
1 October 2009	Appointment terminated secretary slavka kentish (1 page)
1 October 2009	Secretary appointed jean zhou (2 pages)
7 April 2009	Return made up to 20/03/09; full list of members (5 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 April 2008	Director's change of particulars / melissa damjanovic / 31/12/2007 (1 page)
4 April 2008	Return made up to 20/03/08; full list of members (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 20/03/07; full list of members (5 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 March 2006	Return made up to 20/03/06; full list of members (5 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 October 2005	Return made up to 20/03/05; full list of members (5 pages)
13 April 2005	Ad 17/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 April 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 March 2004	Return made up to 20/03/04; full list of members (5 pages)
7 May 2003	Return made up to 20/03/03; full list of members (5 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Location of register of members (non legible) (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
20 March 2002	Incorporation (16 pages)

K-Popz Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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