| Company Name | KV 5 Corporate Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06446156 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 5 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Kristi Vladislavich |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Cottage St. Georges Avenue Weybridge Surrey KT13 0BS |
| Secretary Name | Marie Suzanne Adlam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185c St Johns Hill London SW11 1TQ |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Location
| Registered Address | Christmas Cottage St. Georges Avenue Weybridge Surrey KT13 0BS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2012 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 7 September 2011 (1 page) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Register inspection address has been changed from C/O Kristi Vladislavich 3 Fryday Grove Mews London SW12 0NR United Kingdom (1 page) |
| 30 December 2010 | Director's details changed for Miss Kristi Vladislavich on 7 August 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Director's details changed for Miss Kristi Vladislavich on 7 August 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Register inspection address has been changed from C/O Kristi Vladislavich 3 Fryday Grove Mews London SW12 0NR United Kingdom (1 page) |
| 30 December 2010 | Director's details changed for Miss Kristi Vladislavich on 7 August 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Miss Kristi Vladislavich on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Miss Kristi Vladislavich on 22 October 2009 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 5 December 2007 | Incorporation (15 pages) |
| 5 December 2007 | Incorporation (15 pages) |