Kator Holdings (UK) Limited

Company Name	Kator Holdings (UK) Limited
Company Status	Dissolved
Company Number	06438046
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen John Dowling
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38 Annabel Street Kenmore Queensland 4069 Australia

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	26 March 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2012)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	Matthew John Schlyder
Nationality	Australian
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Accountant
Correspondence Address	123 Lloyd Street Camp Hill Queensland 4152 Irish

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	10 October 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2.6m at £1	Kator Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,391,718
Current Liabilities	£8,500

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 2,633,874 (5 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 2,633,874 (5 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 2,633,874 (5 pages)
8 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
8 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
11 August 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Rbs Nominees Limited on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Rbs Nominees Limited on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Rbs Nominees Limited on 3 November 2009 (2 pages)
30 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
8 April 2009	Secretary appointed rbs nominees LIMITED (2 pages)
8 April 2009	Appointment terminated secretary james john (1 page)
8 April 2009	Appointment Terminated Secretary james john (1 page)
8 April 2009	Secretary appointed rbs nominees LIMITED (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
1 April 2009	Registered office changed on 01/04/2009 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
15 December 2008	Return made up to 30/09/08; full list of members (3 pages)
15 December 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Appointment Terminated Secretary matthew schlyder (1 page)
17 October 2008	Secretary appointed james lloyd john (2 pages)
17 October 2008	Appointment terminated secretary matthew schlyder (1 page)
17 October 2008	Secretary appointed james lloyd john (2 pages)
30 May 2008	Ad 11/01/08 gbp si 2251137@1=2251137 gbp ic 382737/2633874 (2 pages)
30 May 2008	Ad 11/01/08\gbp si 2251137@1=2251137\gbp ic 382737/2633874\ (2 pages)
17 January 2008	Ad 11/01/08--------- Â£ si 375265@1=375265 Â£ ic 7472/382737 (2 pages)
17 January 2008	Ad 11/01/08--------- Â£ si 375265@1=375265 Â£ ic 7472/382737 (2 pages)
10 January 2008	Ad 09/01/08--------- Â£ si 7471@1=7471 Â£ ic 1/7472 (2 pages)
10 January 2008	Ad 09/01/08--------- Â£ si 7471@1=7471 Â£ ic 1/7472 (2 pages)
10 December 2007	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
10 December 2007	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
27 November 2007	Incorporation (12 pages)
27 November 2007	Registered office changed on 27/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 November 2007	Incorporation (12 pages)
27 November 2007	Registered office changed on 27/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)

Kator Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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