Kettport Limited

Company Name	Kettport Limited
Director	Tamara Elizabeth Kertesz
Company Status	Active - Proposal to Strike off
Company Number	04584440
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tamara Elizabeth Kertesz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	11 November 2002(4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ

Secretary Name	Waxgold Limited (Corporation)
Status	Current
Appointed	31 July 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	91 Gower Street London WC1E 6AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2007)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tamara Kertesz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,806
Cash	£1,563
Current Liabilities	£56,960

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	7 November 2020 (3 years, 5 months ago)
Next Return Due	21 November 2021 (overdue)

Filing History

7 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 January 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 January 2016	Secretary's details changed for Waxgold Limited on 1 January 2015 (1 page)
12 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
9 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2013	Registered office address changed from 34-36 Maddox Street London W1S 1PD on 14 November 2013 (1 page)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
7 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
7 February 2011	Director's details changed for Tamara Elizabeth Kertesz on 3 November 2010 (2 pages)
7 February 2011	Director's details changed for Tamara Elizabeth Kertesz on 3 November 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 April 2010	Total exemption full accounts made up to 30 November 2008 (9 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Tamara Elizabeth Kertesz on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Tamara Elizabeth Kertesz on 1 October 2009 (2 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Return made up to 07/11/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 March 2008	Secretary appointed waxgold LIMITED (1 page)
19 March 2008	Return made up to 07/11/07; full list of members (3 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
4 January 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
19 December 2006	Return made up to 07/11/06; full list of members (2 pages)
13 December 2005	Return made up to 07/11/05; full list of members (6 pages)
25 November 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
24 November 2005	Registered office changed on 24/11/05 from: 89 new bond street london W1S 1DA (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 34-36 maddox street london W1S 1PD (1 page)
3 December 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (6 pages)
27 August 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
30 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: 61 brook street london W1K 4BL (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
7 November 2002	Incorporation (17 pages)

Kettport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London