KGR Nine Limited

Company Name	KGR Nine Limited
Company Status	Dissolved
Company Number	04762704
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Carpe Diem Securities Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Kevin Paul Gray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 May 2007)
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Ian Martin Grieves
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Hirondelle Les Terrasses 1 Cavaliere Var/Le Lavandou 83980 France

Secretary Name	Mr Kevin Paul Gray
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Options Broker
Country of Residence	United Kingdom
Correspondence Address	Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX

Secretary Name	Ian Martin Grieves
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	55 Hirondelle Les Terrasses 1 Cavaliere Var/Le Lavandou 83980 France

Director Name	Mr Peter Bryan Tubbs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Feltre Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Director resigned (1 page)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
19 May 2005	Return made up to 13/05/05; full list of members (3 pages)
5 April 2005	Director resigned (1 page)
18 February 2005	Return made up to 13/05/04; full list of members (8 pages)
4 February 2005	Secretary resigned (1 page)
19 January 2005	Company name changed carpe diem securities LIMITED\certificate issued on 19/01/05 (2 pages)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: c/o refco grays,trinity tower 9 thomas moore street london E1W 1YH (1 page)
15 September 2004	Ad 01/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 September 2004	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director's particulars changed (1 page)
13 May 2003	Incorporation (15 pages)

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