Company NameKaros Consulting Limited
Company StatusDissolved
Company Number04436225
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 12 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMarije Louws
Date of BirthDecember 1976 (Born 47 years ago)
NationalityDutch
StatusClosed
Appointed13 June 2002(1 month after company formation)
Appointment Duration1 year, 7 months (closed 27 January 2004)
RoleConsultant
Correspondence Address6a Sinclair Gardens
Hammersmith
London
W14 0AT
Secretary NameShaun O'Neill
NationalityBritish
StatusClosed
Appointed13 June 2002(1 month after company formation)
Appointment Duration1 year, 7 months (closed 27 January 2004)
RoleCompany Director
Correspondence Address6a Sinclair Gardens
Hammersmith
London
W14 0AT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address6a Sinclair Gardens
Hammersmith
London
W14 0AT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 October

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003Application for striking-off (1 page)
23 June 2003Return made up to 13/05/03; full list of members (6 pages)
19 March 2003Accounting reference date extended from 31/05/03 to 30/10/03 (1 page)
11 July 2002Registered office changed on 11/07/02 from: 6A sinclaire gardens hammersmith london W14 0AT (1 page)
11 July 2002Director's particulars changed (1 page)
27 June 2002New director appointed (2 pages)
27 June 2002New secretary appointed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Registered office changed on 20/06/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
13 May 2002Incorporation (10 pages)