| Company Name | Kempster Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969861 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 November 2016 (7 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Amelia Pollack Kemp |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2004(2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 November 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Atherton Street London SW11 2JE |
| Secretary Name | Matthew Stephen Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Atherton Street London SW11 2JE |
| Director Name | Matthew Stephen Kemp |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Atherton Street London SW11 2JE |
| Director Name | Catherine Emley |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(2 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 43 Fenwick Road London SE15 4HS |
| Director Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Woodwater House Exeter Devon EX2 5WR |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Woodwater House Exeter Devon EX2 5WR |
Contact
| Website | www.kempster.biz/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72028622 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £943,353 |
| Cash | £1,787,669 |
| Current Liabilities | £1,026,571 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 23 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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) |
| 18 June 2015 | Resolutions
|
| 18 June 2015 | Declaration of solvency (3 pages) |
| 18 June 2015 | Declaration of solvency (3 pages) |
| 18 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 May 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Register 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 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Register 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 2014 | Registered 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 2014 | Registered 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 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 5 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 16 December 2013 | Termination of appointment of Catherine Emley as a director (1 page) |
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Termination of appointment of Catherine Emley as a director (1 page) |
| 7 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Register inspection address has been changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom (1 page) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Register inspection address has been changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom (1 page) |
| 10 November 2011 | Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from First Floor 42-43 Lower Marsh London SE1 7RG United Kingdom on 10 November 2011 (1 page) |
| 17 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 29 November 2010 | Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 29 November 2010 | Director's details changed for Catherine Campbell Low on 1 January 2010 (3 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Matthew Stephen Kemp on 19 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Amelia Pollack Kemp on 19 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Matthew Stephen Kemp on 19 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Catherine Campbell Low on 19 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Catherine Campbell Low on 19 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Amelia Pollack Kemp on 19 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Nc inc already adjusted 13/12/05 (2 pages) |
| 15 February 2006 | Nc inc already adjusted 13/12/05 (2 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 29 December 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 10 December 2004 | Company name changed @ctivation LIMITED\certificate issued on 10/12/04 (3 pages) |
| 10 December 2004 | Company name changed @ctivation LIMITED\certificate issued on 10/12/04 (3 pages) |
| 29 November 2004 | Company name changed kempster LIMITED\certificate issued on 29/11/04 (2 pages) |
| 29 November 2004 | Company name changed kempster LIMITED\certificate issued on 29/11/04 (2 pages) |
| 18 June 2004 | Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 10 atherton street london SW11 2JE (1 page) |
| 18 June 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 10 atherton street london SW11 2JE (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Company name changed michco 399 LIMITED\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed michco 399 LIMITED\certificate issued on 22/01/04 (2 pages) |
| 19 November 2003 | Incorporation (19 pages) |
| 19 November 2003 | Incorporation (19 pages) |