K5 International Ltd

Company Name	K5 International Ltd
Company Status	Dissolved
Company Number	05999600
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

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	Mr Carl David Clifton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	William Ramsay Stephens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sherwoods Road Watford Hertfordshire WD19 4AZ

Secretary Name	Margaret Stephens
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Sherwoods Road Watford Hertfordshire WD19 4AZ

Director Name	Mr Oliver Simon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2010(3 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	18 Sherwoods Road Watford Hertfordshire WD19 4AZ

Secretary Name	Mr Oliver Simon
Status	Resigned
Appointed	07 June 2010(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2010)
Role	Company Director
Correspondence Address	18 Sherwoods Road Watford Hertfordshire WD19 4AZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	K5 Media Group Gmbh & K5 International Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,942
Cash	£594
Current Liabilities	£26,425

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	Application to strike the company off the register (3 pages)
7 March 2014	Application to strike the company off the register (3 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
7 March 2012	Registered office address changed from C/O Suite 30 56 Tavistock Place London WC1H 9RG United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Suite 30 56 Tavistock Place London WC1H 9RG United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Suite 30 56 Tavistock Place London WC1H 9RG United Kingdom on 7 March 2012 (2 pages)
26 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
26 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
7 February 2011	Registered office address changed from 6 Haldon Terrace Dawlish Devon EX7 9LN United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 6 Haldon Terrace Dawlish Devon EX7 9LN United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 6 Haldon Terrace Dawlish Devon EX7 9LN United Kingdom on 7 February 2011 (1 page)
18 November 2010	Registered office address changed from 18 Sherwoods Road Watford Hertfordshire WD19 4AZ on 18 November 2010 (1 page)
18 November 2010	Termination of appointment of Oliver Simon as a secretary (1 page)
18 November 2010	Appointment of Mr Oliver Simon as a director (2 pages)
18 November 2010	Appointment of Mr Oliver Simon as a director (2 pages)
18 November 2010	Appointment of Mr Carl David Clifton as a director (2 pages)
18 November 2010	Appointment of Mr Oliver Simon as a secretary (1 page)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Termination of appointment of William Stephens as a director (1 page)
18 November 2010	Termination of appointment of Oliver Simon as a secretary (1 page)
18 November 2010	Appointment of Mr Carl David Clifton as a director (2 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Termination of appointment of Oliver Simon as a secretary (1 page)
18 November 2010	Appointment of Mr Oliver Simon as a secretary (1 page)
18 November 2010	Termination of appointment of Oliver Simon as a director (1 page)
18 November 2010	Termination of appointment of William Stephens as a director (1 page)
18 November 2010	Termination of appointment of Margaret Stephens as a secretary (1 page)
18 November 2010	Termination of appointment of Oliver Simon as a director (1 page)
18 November 2010	Registered office address changed from 18 Sherwoods Road Watford Hertfordshire WD19 4AZ on 18 November 2010 (1 page)
18 November 2010	Termination of appointment of Oliver Simon as a secretary (1 page)
18 November 2010	Termination of appointment of Margaret Stephens as a secretary (1 page)
26 October 2010	Resolutions RES13 ‐ Delete article 16. appoint as director oliver simon. Oliver simon authorised to sign forms. (Section 274) 06/09/2010 (1 page)
26 October 2010	Resolutions RES13 ‐ Carl clifton be appointed as director 01/10/2010 (1 page)
26 October 2010	Resolutions RES13 ‐ Delete article 16. appoint as director oliver simon. Oliver simon authorised to sign forms. (Section 274) 06/09/2010 (1 page)
26 October 2010	Resolutions RES13 ‐ Carl clifton be appointed as director 01/10/2010 (1 page)
19 April 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
19 April 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for William Ramsay Stephens on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for William Ramsay Stephens on 15 November 2009 (2 pages)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
2 February 2009	Return made up to 15/11/08; full list of members (3 pages)
2 February 2009	Return made up to 15/11/08; full list of members (3 pages)
18 November 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
18 November 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 18 sherwood road watford hertfordshire WD19 4AZ (1 page)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 18 sherwood road watford hertfordshire WD19 4AZ (1 page)
3 February 2007	New secretary appointed (1 page)
3 February 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
15 November 2006	Incorporation (9 pages)
15 November 2006	Incorporation (9 pages)

K5 International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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