Company NameKAIZ Agency Ltd
Company StatusDissolved
Company Number05604316
CategoryPrivate Limited Company
Incorporation Date26 October 2005(18 years, 6 months ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Directors

Director NameDean Derek Francis
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2006(10 months, 1 week after company formation)
Appointment Duration11 months (closed 31 July 2007)
RoleSales Consultant
Correspondence AddressFlat 44 Tidesside Court
Harlinger St
London
SE18 5SW
Secretary NameZazel Rosemary Baltao
NationalityBritish
StatusClosed
Appointed04 September 2006(10 months, 1 week after company formation)
Appointment Duration11 months (closed 31 July 2007)
RoleAccountant
Correspondence AddressFlat 44 Tideside Court
Harlinger St, Woolwich
London
SE18 5SW
Director NameZazel Rosemary Baltao
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(1 day after company formation)
Appointment Duration1 month (resigned 30 November 2005)
RoleAccountant
Correspondence Address19 Heathwood Gardens
London
SE7 8ES
Secretary NameDean Derek Francis
NationalityBritish
StatusResigned
Appointed27 October 2005(1 day after company formation)
Appointment Duration10 months, 1 week (resigned 04 September 2006)
RoleCompany Director
Correspondence Address19 Heathwood Gardens
London
SE7 8ES
Director NameNatalie Bridgette Baltao
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(1 month, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 September 2006)
RoleAccounts Clerk
Correspondence Address19 Heathwood Gardens
London
SE7 8ES
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed26 October 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed26 October 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1.13 Kingly Court
London
W1B 5PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006New secretary appointed (1 page)
4 September 2006Director resigned (1 page)
4 September 2006New director appointed (1 page)
14 December 2005Registered office changed on 14/12/05 from: 19 heathwood gardens charlton london SE78ES (1 page)
14 December 2005New director appointed (1 page)
14 December 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
27 October 2005New secretary appointed (1 page)
27 October 2005Secretary resigned (1 page)
27 October 2005New director appointed (1 page)
26 October 2005Incorporation (13 pages)