| Company Name | Kazoku Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536220 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Previous Name | Amphibian Ventures 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
| Secretary Name | Fredrik Olsson |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 670 Chelsea Cloisters Sloane Avenue London SW3 3AR |
| Director Name | Magnus Bjellefors |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Comp Director |
| Correspondence Address | 30 Chandlery House 40 Gowers Walk London E1 8BH |
| Secretary Name | Inlaw (An International Law Alliance) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 1-6 Farringdon Street London EC4M 7LH |
Location
| Registered Address | 1a Slaidburn Street London SW10 0JP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 August 2007 | Completion of winding up (1 page) |
|---|---|
| 21 February 2006 | Order of court to wind up (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 62 chandlery house 40 gowers walk london E1 8BH (1 page) |
| 20 November 2003 | Return made up to 16/09/03; full list of members
|
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: inlaw 1-6 farringdon street london EC4M 7LH (1 page) |
| 20 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 16 September 2002 | Incorporation (16 pages) |