The Kertes Foundation

Company Name	The Kertes Foundation
Company Status	Dissolved
Company Number	04684017
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2003(21 years, 2 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	The Stratreal Foundation

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Pierre Norman Rolin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 March 2013(10 years after company formation)
Appointment Duration	7 years, 9 months (closed 01 December 2020)
Role	Consultant
Country of Residence	Canada
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Director Name	Ms Lesley Rowan Michael
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Director Name	Ms Heather Elizabeth McGeorge
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 November 2017(14 years, 8 months after company formation)
Appointment Duration	3 years (closed 01 December 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Director Name	Susan Ann Aldridge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Media Relations
Correspondence Address	51 The Brent Dartford Kent DA1 1YD

Director Name	Pierre Norman Rolin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Chairman Uk Service Company
Country of Residence	United Kingdom
Correspondence Address	45 Montpelier Square London SW7 1JX

Director Name	Montserrat Riquelme Torres
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Business Consultant
Country of Residence	Spain
Correspondence Address	85 Velazquez 7b Madrid 28001

Director Name	Susan Ann Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2005)
Role	Media Relations & Corporate Ma
Correspondence Address	51 The Brent Dartford Kent DA1 1YD

Director Name	Sir Tom Shebbeare
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2011)
Role	Dir Of Charities
Country of Residence	United Kingdom
Correspondence Address	16 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ

Director Name	Peter Simon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2013)
Role	President
Country of Residence	United Kingdom
Correspondence Address	34 Moore Avenue Toronto Ontario

Director Name	Dietrich Berstecher
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2007)
Role	Executive Director
Correspondence Address	44 Rue Liancourt Paris 75014 Foreign

Director Name	Annette Beaumont Ellis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	14 September 2005(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2013)
Role	Musican
Country of Residence	England
Correspondence Address	17 Thurloe Court Fulham Road London SW3 6SB

Director Name	Mr George Nicholas Selbie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Wimpole Mews London W1G 8PA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2011(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Contact

Website	kertesfoundation.org

Location

Registered Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,240
Net Worth	£16,165
Cash	£5,882
Current Liabilities	£13,020

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
7 September 2020	Application to strike the company off the register (3 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 April 2020	Director's details changed for Mr Pierre Norman Rolin on 3 March 2020 (2 pages)
17 April 2020	Change of details for Mr Pierre Norman Rolin as a person with significant control on 3 March 2020 (2 pages)
17 April 2020	Director's details changed for Ms Lesley Rowan Michael on 3 March 2020 (2 pages)
17 April 2020	Director's details changed for Mr Pierre Norman Rolin on 3 March 2020 (2 pages)
17 April 2020	Change of details for Mr Pierre Norman Rolin as a person with significant control on 3 March 2020 (2 pages)
25 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Appointment of Ms Heather Elizabeth Mcgeorge as a director on 6 November 2017 (2 pages)
8 December 2017	Appointment of Ms Heather Elizabeth Mcgeorge as a director on 6 November 2017 (2 pages)
18 April 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
24 February 2017	Termination of appointment of Montserrat Riquelme Torres as a director on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Montserrat Riquelme Torres as a director on 23 February 2017 (1 page)
7 February 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 February 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 March 2016	Annual return made up to 3 March 2016 no member list (3 pages)
23 March 2016	Annual return made up to 3 March 2016 no member list (3 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 May 2015	Annual return made up to 3 March 2015 no member list (3 pages)
8 May 2015	Annual return made up to 3 March 2015 no member list (3 pages)
8 May 2015	Annual return made up to 3 March 2015 no member list (3 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 November 2014	Registered office address changed from Office 33 4/5 Park Place London SW1A 1AW to 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Office 33 4/5 Park Place London SW1A 1AW to 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Office 33 4/5 Park Place London SW1A 1AW to 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 6 November 2014 (1 page)
17 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
17 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
17 March 2014	Annual return made up to 3 March 2014 no member list (3 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
19 September 2013	Appointment of Ms Lesley Rowan Michael as a director (2 pages)
19 September 2013	Appointment of Ms Lesley Rowan Michael as a director (2 pages)
15 May 2013	Termination of appointment of Annette Ellis as a director (1 page)
15 May 2013	Termination of appointment of Annette Ellis as a director (1 page)
10 May 2013	Termination of appointment of Peter Simon as a director (1 page)
10 May 2013	Termination of appointment of Peter Simon as a director (1 page)
28 March 2013	Appointment of Mr Pierre Norman Rolin as a director (2 pages)
28 March 2013	Appointment of Mr Pierre Norman Rolin as a director (2 pages)
28 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
28 March 2013	Director's details changed for Montserrat Riquelme Torres on 3 March 2013 (2 pages)
28 March 2013	Director's details changed for Montserrat Riquelme Torres on 3 March 2013 (2 pages)
28 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
28 March 2013	Director's details changed for Montserrat Riquelme Torres on 3 March 2013 (2 pages)
28 March 2013	Annual return made up to 3 March 2013 no member list (4 pages)
30 May 2012	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 30 May 2012 (1 page)
30 May 2012	Termination of appointment of Cc Company Secretarial Services Limited as a secretary (1 page)
30 May 2012	Termination of appointment of Cc Company Secretarial Services Limited as a secretary (1 page)
13 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
13 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
13 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
12 March 2012	Termination of appointment of George Selbie as a director (1 page)
12 March 2012	Director's details changed for Annette Beaumont Ellis on 12 March 2012 (2 pages)
12 March 2012	Termination of appointment of George Selbie as a director (1 page)
12 March 2012	Director's details changed for Annette Beaumont Ellis on 12 March 2012 (2 pages)
9 March 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
9 March 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 June 2011	Termination of appointment of Pierre Rolin as a director (2 pages)
27 June 2011	Termination of appointment of Pierre Rolin as a director (2 pages)
18 May 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 18 May 2011 (2 pages)
18 May 2011	Appointment of Cc Company Secretarial Services Limited as a secretary (3 pages)
18 May 2011	Termination of appointment of Clyde Secretaries Limited as a secretary (2 pages)
18 May 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 18 May 2011 (2 pages)
18 May 2011	Appointment of Cc Company Secretarial Services Limited as a secretary (3 pages)
18 May 2011	Termination of appointment of Clyde Secretaries Limited as a secretary (2 pages)
17 March 2011	Company name changed the stratreal foundation\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
17 March 2011	Company name changed the stratreal foundation\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Change of name notice (2 pages)
7 March 2011	Termination of appointment of Tom Shebbeare as a director (2 pages)
7 March 2011	Termination of appointment of Tom Shebbeare as a director (2 pages)
4 March 2011	Annual return made up to 3 March 2011 no member list (7 pages)
4 March 2011	Annual return made up to 3 March 2011 no member list (7 pages)
4 March 2011	Annual return made up to 3 March 2011 no member list (7 pages)
3 March 2011	Director's details changed for Pierre Norman Rolin on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Pierre Norman Rolin on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Pierre Norman Rolin on 2 March 2011 (2 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 April 2010	Annual return made up to 3 March 2010 no member list (5 pages)
7 April 2010	Annual return made up to 3 March 2010 no member list (5 pages)
7 April 2010	Annual return made up to 3 March 2010 no member list (5 pages)
5 March 2010	Full accounts made up to 31 March 2009 (15 pages)
5 March 2010	Full accounts made up to 31 March 2009 (15 pages)
30 July 2009	Director's change of particulars / pierre rolin / 01/07/2009 (1 page)
30 July 2009	Director's change of particulars / pierre rolin / 01/07/2009 (1 page)
25 March 2009	Annual return made up to 03/03/09 (4 pages)
25 March 2009	Annual return made up to 03/03/09 (4 pages)
20 March 2009	Director's change of particulars / montserrat torres / 01/02/2009 (1 page)
20 March 2009	Director's change of particulars / george selbie / 01/02/2009 (1 page)
20 March 2009	Director's change of particulars / montserrat torres / 01/02/2009 (1 page)
20 March 2009	Director's change of particulars / george selbie / 01/02/2009 (1 page)
10 February 2009	Full accounts made up to 31 March 2008 (17 pages)
10 February 2009	Full accounts made up to 31 March 2008 (17 pages)
10 April 2008	Annual return made up to 03/03/08 (6 pages)
10 April 2008	Annual return made up to 03/03/08 (6 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
5 April 2007	Annual return made up to 03/03/07 (7 pages)
5 April 2007	Annual return made up to 03/03/07 (7 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (15 pages)
28 December 2006	Full accounts made up to 31 March 2006 (15 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 03/03/06 (6 pages)
28 March 2006	Annual return made up to 03/03/06 (6 pages)
14 February 2006	Memorandum and Articles of Association (17 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Memorandum and Articles of Association (17 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
30 August 2005	Partial exemption accounts made up to 31 March 2005 (8 pages)
30 August 2005	Partial exemption accounts made up to 31 March 2005 (8 pages)
8 March 2005	Annual return made up to 03/03/05 (6 pages)
8 March 2005	Annual return made up to 03/03/05 (6 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
22 March 2004	Annual return made up to 03/03/04 (4 pages)
22 March 2004	Annual return made up to 03/03/04 (4 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Memorandum and Articles of Association (9 pages)
11 December 2003	Memorandum and Articles of Association (9 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2003	Incorporation (33 pages)
3 March 2003	Incorporation (33 pages)

The Kertes Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London