| Company Name | Kasper Daems Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858479 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Kasper Pieter Daems |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 November 2011(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 60a Paragon Road London E9 6NN |
| Director Name | Mr John Edward Adey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Suite 19 First Floor Old Anglo House Mitton Street Stourport-On-Severn Worcestershire DY13 9AQ |
Location
| Registered Address | Basement Flat 60a Paragon Road London E9 6NN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Homerton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kasper Daems 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,212 |
| Cash | £25,788 |
| Current Liabilities | £5,204 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2019 | Application to strike the company off the register (3 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Appointment of Kasper Pieter Daems as a director (3 pages) |
| 20 February 2012 | Appointment of Kasper Pieter Daems as a director (3 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
| 20 February 2012 | Registered office address changed from Basement Flat 60a Paragon Road London E9 6NN United Kingdom on 20 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from Basement Flat 60a Paragon Road London E9 6NN United Kingdom on 20 February 2012 (2 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Termination of appointment of John Adey as a director (1 page) |
| 23 November 2011 | Termination of appointment of John Adey as a director (1 page) |
| 23 November 2011 | Incorporation
|