Company NameKempster Ltd.
Company StatusDissolved
Company Number04969861
CategoryPrivate Limited Company
Incorporation Date19 November 2003(18 years, 10 months ago)
Dissolution Date18 November 2016 (5 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Amelia Pollack Kemp
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed22 January 2004(2 months after company formation)
Appointment Duration12 years, 10 months (closed 18 November 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Atherton Street
London
SW11 2JE
Secretary NameMatthew Stephen Kemp
NationalityBritish
StatusClosed
Appointed22 January 2004(2 months after company formation)
Appointment Duration12 years, 10 months (closed 18 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Atherton Street
London
SW11 2JE
Director NameMatthew Stephen Kemp
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2004(5 months, 1 week after company formation)
Appointment Duration12 years, 6 months (closed 18 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Atherton Street
London
SW11 2JE
Director NameCatherine Emley
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(2 years after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 43 Fenwick Road
London
SE15 4HS
Director NameMichelmores Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence AddressWoodwater House
Exeter
Devon
EX2 5WR
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence AddressWoodwater House
Exeter
Devon
EX2 5WR

Contact

Websitewww.kempster.biz/
Email address[email protected]
Telephone020 72028622
Telephone regionLondon

Location

Registered AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£943,353
Cash£1,787,669
Current Liabilities£1,026,571

Accounts

Latest Accounts31 March 2015 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 November 2016Final Gazette dissolved following liquidation (1 page)
18 November 2016Final Gazette dissolved following liquidation (1 page)
18 August 2016Return of final meeting in a members' voluntary winding up (10 pages)
18 August 2016Return of final meeting in a members' voluntary winding up (10 pages)
23 June 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from 10 Atherton Street London SW11 2JE to Devonshire House 60 Goswell Road London EC1M 7AD on 23 June 2015 (1 page)
23 June 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from 10 Atherton Street London SW11 2JE to Devonshire House 60 Goswell Road London EC1M 7AD on 23 June 2015 (1 page)
18 June 2015Appointment of a voluntary liquidator (1 page)
18 June 2015Declaration of solvency (3 pages)
18 June 2015Appointment of a voluntary liquidator (1 page)
18 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
(1 page)
18 June 2015Declaration of solvency (3 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
1 May 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Register inspection address has been changed from 258 Waterloo Road London SE1 8RG United Kingdom to 10 Atherton Street London SW11 2JE (1 page)
22 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Register inspection address has been changed from 258 Waterloo Road London SE1 8RG United Kingdom to 10 Atherton Street London SW11 2JE (1 page)
24 September 2014Registered office address changed from 258 Waterloo Road London SE1 8RG to 10 Atherton Street London SW11 2JE on 24 September 2014 (1 page)
24 September 2014Registered office address changed from 258 Waterloo Road London SE1 8RG to 10 Atherton Street London SW11 2JE on 24 September 2014 (1 page)
5 September 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
5 September 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Termination of appointment of Catherine Emley as a director (1 page)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Termination of appointment of Catherine Emley as a director (1 page)
7 October 2013Accounts for a small company made up to 31 March 2013 (6 pages)
7 October 2013Accounts for a small company made up to 31 March 2013 (6 pages)
2 October 2013Purchase of own shares. (3 pages)
2 October 2013Purchase of own shares. (3 pages)
4 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
18 July 2012Accounts for a small company made up to 31 March 2012 (6 pages)
18 July 2012Accounts for a small company made up to 31 March 2012 (6 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
28 November 2011Register inspection address has been changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom (1 page)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
28 November 2011Register inspection address has been changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom (1 page)
10 November 2011Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom on 10 November 2011 (1 page)
10 November 2011Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom on 10 November 2011 (1 page)
17 October 2011Accounts for a small company made up to 31 March 2011 (6 pages)
17 October 2011Accounts for a small company made up to 31 March 2011 (6 pages)
1 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
29 November 2010Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages)
29 November 2010Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
29 November 2010Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages)
26 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Matthew Stephen Kemp on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Amelia Pollack Kemp on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Catherine Campbell Low on 19 November 2009 (2 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Matthew Stephen Kemp on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Amelia Pollack Kemp on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Catherine Campbell Low on 19 November 2009 (2 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
7 January 2009Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH (1 page)
7 January 2009Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH (1 page)
22 December 2008Return made up to 19/11/08; full list of members (4 pages)
22 December 2008Return made up to 19/11/08; full list of members (4 pages)
5 January 2008Particulars of mortgage/charge (3 pages)
5 January 2008Particulars of mortgage/charge (3 pages)
12 December 2007Return made up to 19/11/07; full list of members (3 pages)
12 December 2007Return made up to 19/11/07; full list of members (3 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2006Return made up to 19/11/06; full list of members (3 pages)
20 December 2006Return made up to 19/11/06; full list of members (3 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
15 February 2006Nc inc already adjusted 13/12/05 (2 pages)
15 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 February 2006Nc inc already adjusted 13/12/05 (2 pages)
15 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
13 December 2005Return made up to 19/11/05; full list of members (2 pages)
13 December 2005Return made up to 19/11/05; full list of members (2 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004Return made up to 19/11/04; full list of members (2 pages)
29 December 2004Return made up to 19/11/04; full list of members (2 pages)
10 December 2004Company name changed @ctivation LIMITED\certificate issued on 10/12/04 (3 pages)
10 December 2004Company name changed @ctivation LIMITED\certificate issued on 10/12/04 (3 pages)
29 November 2004Company name changed kempster LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004Company name changed kempster LIMITED\certificate issued on 29/11/04 (2 pages)
18 June 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 June 2004Registered office changed on 18/06/04 from: 10 atherton street london SW11 2JE (1 page)
18 June 2004Ad 28/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 June 2004New director appointed (2 pages)
18 June 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 June 2004Registered office changed on 18/06/04 from: 10 atherton street london SW11 2JE (1 page)
18 June 2004Ad 28/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 June 2004New director appointed (2 pages)
9 February 2004New secretary appointed (2 pages)
9 February 2004New director appointed (2 pages)
9 February 2004Secretary resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Registered office changed on 09/02/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
9 February 2004New secretary appointed (2 pages)
9 February 2004New director appointed (2 pages)
9 February 2004Secretary resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Registered office changed on 09/02/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
22 January 2004Company name changed michco 399 LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004Company name changed michco 399 LIMITED\certificate issued on 22/01/04 (2 pages)
19 November 2003Incorporation (19 pages)
19 November 2003Incorporation (19 pages)