Kessler Europe Limited

Company Name	Kessler Europe Limited
Company Status	Dissolved
Company Number	05532420
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	10 January 2014 (10 years, 3 months ago)
Previous Name	Activenow Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Howard Jeffrey Kessler
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2005(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months (closed 10 January 2014)
Role	Financial Services
Country of Residence	United States
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Director Name	Francis Robert Spellman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 January 2014)
Role	Finance
Country of Residence	United States
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Secretary Name	Francis Robert Spellman
Status	Closed
Appointed	01 November 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 January 2014)
Role	Company Director
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Director Name	Mr Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Director Name	Jonathan Maurice Sandler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2010)
Role	Financial Services
Country of Residence	United States
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Secretary Name	Jonathan Maurice Sandler
Nationality	American
Status	Resigned
Appointed	22 August 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2010)
Role	Financial Services
Country of Residence	United States
Correspondence Address	855 Boylston Street Boston Massachusetts 02116

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	102 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

250k at £1	Kessler Financial Services Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£45,000
Net Worth	£50,000
Cash	£99,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2013	Declaration of solvency (4 pages)
1 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
1 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Declaration of solvency (4 pages)
1 July 2013	Appointment of a voluntary liquidator (1 page)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 285,000 (5 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 285,000 (5 pages)
7 August 2012	Termination of appointment of Andrew Pople as a director (1 page)
7 August 2012	Termination of appointment of Andrew Howard Pople as a director on 30 June 2012 (1 page)
6 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/08/2012 (6 pages)
6 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/08/2012 (6 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 250,000 ANNOTATION Second filed SH01 was registered on 06/08/2012 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 250,000 ANNOTATION Clarification Second filed SH01 was registered on 06/08/2012 (4 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
4 November 2010	Director's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Appointment of Francis Robert Spellman as a director (2 pages)
4 November 2010	Appointment of Francis Robert Spellman as a secretary (2 pages)
4 November 2010	Director's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Termination of appointment of Jonathan Sandler as a secretary (1 page)
4 November 2010	Termination of appointment of Jonathan Sandler as a secretary (1 page)
4 November 2010	Secretary's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Termination of appointment of Jonathan Sandler as a director (1 page)
4 November 2010	Director's details changed for Howard Jeffrey Kessler on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Howard Jeffrey Kessler on 1 October 2009 (2 pages)
4 November 2010	Appointment of Francis Robert Spellman as a secretary (2 pages)
4 November 2010	Secretary's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Mr Andrew Howard Pople on 1 October 2009 (2 pages)
4 November 2010	Appointment of Francis Robert Spellman as a director (2 pages)
4 November 2010	Director's details changed for Mr Andrew Howard Pople on 1 October 2009 (2 pages)
4 November 2010	Termination of appointment of Jonathan Sandler as a director (1 page)
4 November 2010	Director's details changed for Jonathan Maurice Sandler on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Andrew Howard Pople on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Howard Jeffrey Kessler on 1 October 2009 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 250,000 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 250,000 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 250,000 (4 pages)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2009	Return made up to 10/08/09; full list of members (4 pages)
23 September 2009	Return made up to 10/08/09; full list of members (4 pages)
29 May 2009	Full accounts made up to 31 December 2008 (11 pages)
29 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 September 2008	Return made up to 10/08/08; full list of members (4 pages)
5 September 2008	Return made up to 10/08/08; full list of members (4 pages)
22 July 2008	225-Extend 31/08/08 to 31/12/08 (1 page)
22 July 2008	225-Shortening 31/12/07 to 31/08/07 (1 page)
22 July 2008	225-Shortening 31/12/07 to 31/08/07 (1 page)
22 July 2008	225-Extend 31/08/08 to 31/12/08 (1 page)
5 April 2008	Accounts made up to 31 August 2007 (6 pages)
5 April 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
26 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
26 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
20 September 2007	Nc inc already adjusted 06/09/07 (1 page)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Nc inc already adjusted 06/09/07 (1 page)
7 September 2007	Return made up to 10/08/07; full list of members (2 pages)
7 September 2007	Return made up to 10/08/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
16 June 2007	Accounts made up to 31 August 2006 (5 pages)
11 September 2006	Return made up to 10/08/06; full list of members (7 pages)
11 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
6 October 2005	Company name changed activenow LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed activenow LIMITED\certificate issued on 06/10/05 (2 pages)
10 August 2005	Incorporation (11 pages)

Kessler Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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