Gravesend
Kent
DA11 0PE
Director Name | Mr Desmond Edward Ralph Kieswetter |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 December 2011) |
Role | Developer |
Country of Residence | South Africa |
Correspondence Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
Director Name | Mr Kevin Kieswetter |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 December 2011) |
Role | Musician |
Country of Residence | South Africa |
Correspondence Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
Secretary Name | Ms Kelly Zephanie Bancel |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 December 2011) |
Role | Secretary |
Correspondence Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Director Name | Ms Kelly Zephanie Bancel |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 8 months (resigned 13 January 2010) |
Role | Secretary |
Correspondence Address | 24 Crayford Road Dartford Kent DA1 4AY |
Director Name | Mr Leslie Hugh Lesser |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Burlescome Road Southend-On-Sea Essex SS1 1PN |
Registered Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Pelham |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2011 | Voluntary strike-off action has been suspended (1 page) |
24 March 2011 | Voluntary strike-off action has been suspended (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2010 | Application to strike the company off the register (4 pages) |
3 December 2010 | Application to strike the company off the register (4 pages) |
19 March 2010 | Termination of appointment of Kelly Bancel as a director (1 page) |
19 March 2010 | Director's details changed for Mr Desmond Edward Ralph Kieswetter on 13 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Kevin Kieswetter on 13 January 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Kevin Kieswetter on 13 January 2010 (2 pages) |
19 March 2010 | Secretary's details changed for Ms Kelly Zephanie Bancel on 13 January 2010 (1 page) |
19 March 2010 | Secretary's details changed for Ms Kelly Zephanie Bancel on 13 January 2010 (1 page) |
19 March 2010 | Director's details changed for Ms Kelly Zephanie Bancel on 13 January 2010 (2 pages) |
19 March 2010 | Termination of appointment of Kelly Bancel as a director (1 page) |
19 March 2010 | Director's details changed for Ms Kelly Zephanie Bancel on 13 January 2010 (2 pages) |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Director's details changed for Mr Desmond Edward Ralph Kieswetter on 13 January 2010 (2 pages) |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
5 January 2010 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 17 Burlescoombe Road Thorpe Bay Essex SS1 3QG on 5 January 2010 (2 pages) |
5 January 2010 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 17 Burlescoombe Road Thorpe Bay Essex SS1 3QG on 5 January 2010 (2 pages) |
5 January 2010 | Registered office address changed from 17 Burlescoombe Road Thorpe Bay Essex SS1 3QG on 5 January 2010 (2 pages) |
5 January 2010 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 5 January 2010 (1 page) |
9 July 2009 | Appointment terminated director leslie lesser (1 page) |
9 July 2009 | Appointment Terminated Director leslie lesser (1 page) |
21 May 2009 | Ad 16/05/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
21 May 2009 | Ad 16/05/09 gbp si 199@1=199 gbp ic 1/200 (2 pages) |
19 May 2009 | Director appointed ms kelly zephanie bancel (1 page) |
19 May 2009 | Director appointed ms kelly zephanie bancel (1 page) |
19 May 2009 | Director appointed ms kelly zephanie bancel (1 page) |
19 May 2009 | Director appointed ms kelly zephanie bancel (1 page) |
18 May 2009 | Director appointed mr desmond edward ralph kieswetter (1 page) |
18 May 2009 | Director appointed mr kevin kieswetter (1 page) |
18 May 2009 | Secretary appointed ms kelly zephanie bancel (1 page) |
18 May 2009 | Director appointed mr leslie hugh lesser (2 pages) |
18 May 2009 | Secretary appointed ms kelly zephanie bancel (1 page) |
18 May 2009 | Director appointed mr leslie hugh lesser (2 pages) |
18 May 2009 | Director appointed mr kevin kieswetter (1 page) |
18 May 2009 | Director appointed mr desmond edward ralph kieswetter (1 page) |
21 March 2009 | Appointment terminated director barry warmisham (2 pages) |
21 March 2009 | Appointment Terminated Director barry warmisham (2 pages) |
16 March 2009 | Incorporation (14 pages) |
16 March 2009 | Incorporation (14 pages) |