| Company Name | Kmeleon Agency Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577169 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pierre Gognali |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 November 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 April 2004) |
| Role | Businessman |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Guillaune Leleli |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 November 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 April 2004) |
| Role | Secretary |
| Correspondence Address | 27 Rue Des Sablons Paris Y5m6 Foreign |
| Director Name | Leleu Guillaume |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 27 Rue Des Sablons Paris 75116 Foreign |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Application for striking-off (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 96B coldharbour lane camberwell london SE5 9XD (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |