| Company Name | Kammala Euro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069335 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christian Busch |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 April 2015) |
| Role | Chairman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 16871 Amenity Centre Tower 2nd Floor, 6/B Ras Al Khaimah United Arab Emirates |
| Director Name | Gisela Wechselberg |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Bodenzeile 27 Hoeflein 2465 |
| Secretary Name | Gisela Wechselberg |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bodenzeile 27 Hoeflein 2465 |
| Director Name | Mag. Thomas Silberbauer |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 June 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 October 2011) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Langobardenstrasse 126 / 2/28 Wien 1220 |
| Secretary Name | Mag. Thomas Silberbauer |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 October 2011) |
| Role | Company Director |
| Correspondence Address | Langobardenstrasse 126 / 2/28 Wien 1220 |
| Secretary Name | Christian Busch |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 November 2011) |
| Role | Company Director |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at €20 | Mataana Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2014 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 26 May 2014 (1 page) |
| 26 May 2014 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 26 May 2014 (1 page) |
| 9 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-05-08
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Administrative restoration application (3 pages) |
| 27 September 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (15 pages) |
| 27 September 2012 | Termination of appointment of Christian Busch as a secretary on 8 November 2011 (2 pages) |
| 27 September 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (15 pages) |
| 27 September 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (15 pages) |
| 27 September 2012 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 September 2012 (2 pages) |
| 27 September 2012 | Termination of appointment of Christian Busch as a secretary on 8 November 2011 (2 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Administrative restoration application (3 pages) |
| 27 September 2012 | Termination of appointment of Christian Busch as a secretary on 8 November 2011 (2 pages) |
| 27 September 2012 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 September 2012 (2 pages) |
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Termination of appointment of Mag. Thomas Silberbauer as a secretary on 30 October 2011 (1 page) |
| 2 November 2011 | Appointment of Christian Busch as a secretary on 30 October 2011 (1 page) |
| 2 November 2011 | Appointment of Christian Busch as a secretary on 30 October 2011 (1 page) |
| 2 November 2011 | Appointment of Christian Busch as a director on 30 October 2011 (2 pages) |
| 2 November 2011 | Termination of appointment of Mag. Thomas Silberbauer as a director on 30 October 2011 (1 page) |
| 2 November 2011 | Termination of appointment of Mag. Thomas Silberbauer as a director on 30 October 2011 (1 page) |
| 2 November 2011 | Termination of appointment of Mag. Thomas Silberbauer as a secretary on 30 October 2011 (1 page) |
| 2 November 2011 | Appointment of Christian Busch as a director on 30 October 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 June 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 17 June 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 17 June 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Director's details changed for Mag. Thomas Siberbauer on 21 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mag. Thomas Siberbauer on 21 June 2010 (2 pages) |
| 21 June 2010 | Appointment of Mag. Thomas Siberbauer as a director (2 pages) |
| 21 June 2010 | Termination of appointment of Gisela Wechselberg as a director (1 page) |
| 21 June 2010 | Appointment of Mag. Thomas Silberbauer as a secretary (2 pages) |
| 21 June 2010 | Appointment of Mag. Thomas Siberbauer as a director (2 pages) |
| 21 June 2010 | Termination of appointment of Gisela Wechselberg as a secretary (1 page) |
| 21 June 2010 | Appointment of Mag. Thomas Silberbauer as a secretary (2 pages) |
| 21 June 2010 | Termination of appointment of Gisela Wechselberg as a director (1 page) |
| 21 June 2010 | Termination of appointment of Gisela Wechselberg as a secretary (1 page) |
| 3 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 3 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 8 November 2009 | Incorporation
|
| 8 November 2009 | Incorporation
|