KST Europe Limited

Company Name	KST Europe Limited
Company Status	Dissolved
Company Number	06595696
Category	Private Limited Company
Incorporation Date	16 May 2008(16 years ago)
Dissolution Date	20 October 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Antony Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Michele Magnee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Stephen John Sharples
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Secretary Name	Richard Hogg
Nationality	British
Status	Closed
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Ian Francois Bitterlin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Old Gloucester Road Andoversford Gloucestershire GL54 4HR Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	prismpower.co.uk
Email address	[email protected]
Telephone	01923 296700
Telephone region	Watford

Location

Registered Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

1 at £1	Richard Hogg 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
23 June 2015	Application to strike the company off the register (3 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Director's details changed for Stephen John Sharples on 15 May 2013 (2 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Michele Magnee on 14 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Richard Hogg on 15 May 2013 (1 page)
28 May 2013	Director's details changed for Michele Magnee on 14 May 2013 (2 pages)
28 May 2013	Director's details changed for Stephen John Sharples on 15 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Richard Hogg on 15 May 2013 (1 page)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
8 October 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
13 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 June 2012	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 18 June 2012 (2 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 July 2011	Annual return made up to 16 May 2011 (15 pages)
22 July 2011	Annual return made up to 16 May 2011 (15 pages)
12 May 2011	Termination of appointment of Ian Bitterlin as a director (2 pages)
12 May 2011	Termination of appointment of Ian Bitterlin as a director (2 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 16 May 2010 (12 pages)
15 June 2010	Annual return made up to 16 May 2010 (12 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 June 2009	Return made up to 16/05/09; full list of members (7 pages)
15 June 2009	Return made up to 16/05/09; full list of members (7 pages)
9 September 2008	Director appointed ian francios bitterlin (2 pages)
9 September 2008	Director appointed ian francios bitterlin (2 pages)
7 July 2008	Director appointed stephen john sharples (2 pages)
7 July 2008	Director appointed michele magnee (2 pages)
7 July 2008	Director appointed stephen john sharples (2 pages)
7 July 2008	Director appointed michele magnee (2 pages)
1 July 2008	Director appointed keith hall (2 pages)
1 July 2008	Director appointed keith hall (2 pages)
17 June 2008	Secretary appointed richard hogg (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from 31 rowley furrows leighton buzzard bedfordshire LU7 2SH (1 page)
17 June 2008	Secretary appointed richard hogg (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from 31 rowley furrows leighton buzzard bedfordshire LU7 2SH (1 page)
2 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
2 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 31 rowley furrows leighton buzzard bedfordshire LU7 2SH (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 31 rowley furrows leighton buzzard bedfordshire LU7 2SH (1 page)
16 May 2008	Incorporation (6 pages)
16 May 2008	Incorporation (6 pages)

KST Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London