| Company Name | Kestun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548075 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Susan Elizabeth Kent |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Marketing Manager Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Hemingford Road London N1 1DB |
| Secretary Name | Ms Carol Fenella Greenfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | TV Director |
| Country of Residence | England |
| Correspondence Address | 33 Claremont Square Islington London N1 9LS |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 64 Hemingford Road London N1 1DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carol Fenella Greenfield & Susan Elizabeth Kent 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Elizabeth Kent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,997 |
| Cash | £2,302 |
| Current Liabilities | £4,302 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (6 pages) |
| 17 August 2012 | Application to strike the company off the register (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 October 2010 | Director's details changed for Susan Elizabeth Kent on 30 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Susan Elizabeth Kent on 30 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Resolutions
|
| 30 August 2005 | Incorporation (14 pages) |
| 30 August 2005 | Incorporation (14 pages) |