| Company Name | Runner Bean Fashion Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05505515 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Kempmayer Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jose Manuel Ferreira Neves |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 April 2008(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 January 2012) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Cambridge Gardens London W10 6HT |
| Director Name | Perry King |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 January 2012) |
| Role | Footwear Designer |
| Correspondence Address | C Masia Can Costa, 31 Caldes De Malavella Girona 17455 Spain |
| Director Name | Alberto Sousa |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | Rua De Engeio, 827 Vizela 4815-502 Portugal |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 31 January 2012) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Mr Michael Anthony Flanagan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7a Hamilton Road Ealing London W5 2EE |
| Secretary Name | Ruairi Laughlin McCann |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Burns Road Harlesden London NW10 4DY |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 May 2008) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,644 |
| Cash | £4,514 |
| Current Liabilities | £140,163 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 26 June 2008 | Director appointed alberto sousa (2 pages) |
| 26 June 2008 | Director appointed alberto sousa (2 pages) |
| 23 June 2008 | Director appointed jose manuel ferreira neves (2 pages) |
| 23 June 2008 | Director appointed perry king (2 pages) |
| 23 June 2008 | Director appointed perry king (2 pages) |
| 23 June 2008 | Director appointed jose manuel ferreira neves (2 pages) |
| 6 June 2008 | Ad 12/05/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 6 June 2008 | Appointment terminated director wilton directors LIMITED (1 page) |
| 6 June 2008 | Ad 12/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 6 June 2008 | Appointment Terminated Director wilton directors LIMITED (1 page) |
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 21 May 2008 | Memorandum and Articles of Association (6 pages) |
| 21 May 2008 | Memorandum and Articles of Association (6 pages) |
| 22 April 2008 | Company name changed kempmayer LIMITED\certificate issued on 22/04/08 (2 pages) |
| 22 April 2008 | Company name changed kempmayer LIMITED\certificate issued on 22/04/08 (2 pages) |
| 22 January 2008 | New director appointed (9 pages) |
| 22 January 2008 | New director appointed (9 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Accounts made up to 31 July 2007 (5 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Resolutions
|
| 20 February 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 12 July 2005 | Incorporation (19 pages) |
| 12 July 2005 | Incorporation (19 pages) |