| Company Name | Kingdom Zephyr Africa Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06002953 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 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 | Thomas Corcoran Barry |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1220 Park Avenue New York New York 10128 United States |
| Director Name | David William James Garrett |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA |
| Secretary Name | Thomas Corcoran Barry |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1220 Park Avenue New York New York 10128 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Hill Street London W1J 5LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 13 January 2011 | Registered office address changed from 12 York Gate London NW1 4QS on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 12 York Gate London NW1 4QS on 13 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 11 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
| 11 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
| 6 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Resolutions
|
| 12 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 25 hill street london W1J 5LW (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 25 hill street london W1J 5LW (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 5 carlos place london W1K 3AP (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 5 carlos place london W1K 3AP (1 page) |
| 23 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 23 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 20 November 2006 | Incorporation (18 pages) |
| 20 November 2006 | Incorporation (18 pages) |