| Company Name | Kamibu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522181 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 3 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Dionisios Zindros |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 March 2011(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 14 Weller Street London SE1 1QU |
| Director Name | Georgios Tziralis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 5 The Leathermarket Weston Street London SE1 3ER |
Location
| Registered Address | 14 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 36.9k at £0.01 | Dionisios Zindros 85.00% Ordinary |
|---|---|
| 1.6k at £0.01 | O.f. Investments Limited 3.75% Preferred A |
| 1.4k at £0.01 | Avron Invest Limited 3.13% Preferred A |
| 1.4k at £0.01 | Maraceno Limited 3.13% Preferred A |
| 310 at £0.01 | Apostolos Apostolakis 0.71% Preferred B |
| 310 at £0.01 | Dimitris Athanasiadis 0.71% Preferred B |
| 310 at £0.01 | Georgios Kasselakis 0.71% Preferred B |
| 310 at £0.01 | Georgios Tziralis 0.71% Preferred B |
| 310 at £0.01 | Ioannis Dosios 0.71% Preferred B |
| 310 at £0.01 | Spiros Xanthos 0.71% Preferred B |
| 310 at £0.01 | Thiresia Farmaki 0.71% Preferred B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Director's details changed for Dionisios Zindros on 8 February 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Dionisios Zindros on 8 February 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Dionisios Zindros on 8 February 2012 (3 pages) |
| 26 April 2012 | Registered office address changed from C/O C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 26 April 2012 | Registered office address changed from C/O C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 26 April 2012 (2 pages) |
| 26 April 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 26 April 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 23 March 2011 | Termination of appointment of Georgios Tziralis as a director (2 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 13 March 2011
|
| 23 March 2011 | Change of share class name or designation (2 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 23 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 23 March 2011 | Notice of Restriction on the Company's Articles (2 pages) |
| 23 March 2011 | Notice of Restriction on the Company's Articles (2 pages) |
| 23 March 2011 | Change of share class name or designation (2 pages) |
| 23 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Appointment of Dionisios Zindros as a director (3 pages) |
| 23 March 2011 | Termination of appointment of Georgios Tziralis as a director (2 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 13 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 23 March 2011 | Appointment of Dionisios Zindros as a director (3 pages) |
| 8 February 2011 | Incorporation
|
| 8 February 2011 | Incorporation
|