Ki-Lin International Ltd

Company Name	Ki-Lin International Ltd
Company Status	Dissolved
Company Number	06211013
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Diederick Petrus Naude
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	31 January 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 December 2016)
Role	Retired
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Closed
Appointed	12 April 2007(same day as company formation)
Correspondence Address	87c St Augustine Road London NW1 9RR

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Gpo Box 244 Old Mill Road Pereybere Mauritius

Director Name	Ms Caroline Mary Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2013)
Role	Show Jumping Instructor
Country of Residence	South Africa
Correspondence Address	93 Van Velden Street Schoemansville Hartbeespoort South Africa

Director Name	Mr Christopher Collins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2k at £1	Shinewell Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,267
Current Liabilities	£55,580

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,000 (4 pages)
28 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 28 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (4 pages)
31 January 2014	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
31 January 2014	Termination of appointment of Christopher Collins as a director (1 page)
24 January 2014	Director's details changed for Mr Christopher Collins on 1 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr Christopher Collins on 1 January 2014 (2 pages)
18 October 2013	Appointment of Mr Christopher Collins as a director (2 pages)
18 October 2013	Termination of appointment of Caroline Meyer as a director (1 page)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Termination of appointment of Stephen Kelly as a director (1 page)
19 June 2013	Appointment of Ms Caroline Mary Meyer as a director (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 April 2012 (16 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2012. (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Director's details changed for Mr Stephen John Kelly on 22 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
13 May 2011	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
24 November 2010	Annual return made up to 12 April 2008 with a full list of shareholders (11 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 12/04/09; full list of members (3 pages)
11 May 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from, fintex house 2ND floor, 19 golden square, london, W1F 9HD (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 12/04/08; full list of members (3 pages)
26 April 2007	Ad 12/04/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
26 April 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 April 2007	New secretary appointed (1 page)
12 April 2007	Incorporation (14 pages)

Ki-Lin International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London