Company NameKasander (Tempesta Finance) Limited
Company StatusDissolved
Company Number05068834
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameCornelis Kasander
Date of BirthAugust 1955 (Born 68 years ago)
NationalityDutch
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleCompany Director / Producer
Country of ResidenceNetherlands
Correspondence AddressWaaldijk 72
4171 Cg Herwijnen
The Netherlands
Secretary NameDLC Company Services Limited (Corporation)
StatusClosed
Appointed10 March 2004(same day as company formation)
Correspondence Address30 Old Burlington Street
London
W1S 3NL
Director NameMiss Victoria Francoise Cruice Goodall
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(2 weeks after company formation)
Appointment Duration1 year (resigned 22 April 2005)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address53 Baring Street
London
N1 3DS
Director NameMr Carlo Dusi
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2005(1 year, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 11 December 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Goldhurst Terrace
London
NW6 3HU

Location

Registered Address8 Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 October 2012Bona Vacantia disclaimer (2 pages)
2 October 2012Bona Vacantia disclaimer (2 pages)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
23 December 2009Termination of appointment of Carlo Dusi as a director (2 pages)
23 December 2009Termination of appointment of Carlo Dusi as a director (2 pages)
9 October 2009Annual return made up to 10 March 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 10 March 2009 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 June 2008Registered office changed on 26/06/2008 from 26 lloyd baker street london WC1X 9AW (1 page)
26 June 2008Registered office changed on 26/06/2008 from 26 lloyd baker street london WC1X 9AW (1 page)
26 June 2008Return made up to 10/03/08; full list of members (4 pages)
26 June 2008Return made up to 10/03/08; full list of members (4 pages)
13 February 2008Registered office changed on 13/02/08 from: 17 virginia road london E2 7NF (1 page)
13 February 2008Registered office changed on 13/02/08 from: 17 virginia road london E2 7NF (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 October 2007Registered office changed on 26/10/07 from: goldcrest post productions facilities apartment 2 upper floor lexington street london W1F 9AF (1 page)
26 October 2007Registered office changed on 26/10/07 from: goldcrest post productions facilities apartment 2 upper floor lexington street london W1F 9AF (1 page)
27 September 2007Return made up to 10/03/07; full list of members (2 pages)
27 September 2007Return made up to 10/03/07; full list of members (2 pages)
6 March 2007Registered office changed on 06/03/07 from: davenport lyons 30 old burlington street london W1S 3NL (1 page)
6 March 2007Registered office changed on 06/03/07 from: davenport lyons 30 old burlington street london W1S 3NL (1 page)
8 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
20 June 2006Return made up to 10/03/05; full list of members; amend (6 pages)
20 June 2006Return made up to 10/03/05; full list of members; amend (6 pages)
3 May 2006Registered office changed on 03/05/06 from: 30 old burlington street london W1S 3NL (1 page)
3 May 2006Return made up to 10/03/06; full list of members (3 pages)
3 May 2006Return made up to 10/03/06; full list of members (3 pages)
3 May 2006Registered office changed on 03/05/06 from: 30 old burlington street london W1S 3NL (1 page)
13 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
13 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
28 October 2005Ad 10/10/05--------- £ si 99@1=99 £ ic 100/199 (2 pages)
28 October 2005Ad 10/10/05--------- £ si 99@1=99 £ ic 100/199 (2 pages)
23 August 2005Particulars of mortgage/charge (11 pages)
23 August 2005Particulars of mortgage/charge (11 pages)
12 August 2005Particulars of mortgage/charge (4 pages)
12 August 2005Particulars of mortgage/charge (4 pages)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
4 May 2005Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 May 2005Return made up to 10/03/05; full list of members (7 pages)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
7 July 2004Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
7 July 2004Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
22 June 2004Particulars of mortgage/charge (4 pages)
22 June 2004Particulars of mortgage/charge (4 pages)
23 April 2004Particulars of mortgage/charge (3 pages)
23 April 2004Particulars of mortgage/charge (3 pages)
21 April 2004Particulars of mortgage/charge (7 pages)
21 April 2004Particulars of mortgage/charge (7 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
17 April 2004Particulars of mortgage/charge (4 pages)
17 April 2004Particulars of mortgage/charge (4 pages)
27 March 2004Director's particulars changed (1 page)
27 March 2004Director's particulars changed (1 page)
10 March 2004Incorporation (17 pages)