| Company Name | KAY Sonenthal De Rouville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08381926 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 2 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr James Emile Seton Bergier De Rouville |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Forest Hill Road London SE22 0RR |
| Director Name | Mr Mark Kay |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 October 2017) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Forest Hill Road London SE22 0RR |
| Director Name | Mrs Mary Philomena Sonenthal |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2013(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Forest Hill Road London SE22 0RR |
Location
| Registered Address | 20 Forest Hill Road London SE22 0RR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Mark Kay 40.00% Ordinary A |
|---|---|
| 300 at £1 | James Bergier De Rouville 30.00% Ordinary A |
| 300 at £1 | Philomena Sonenthal 30.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,283 |
| Current Liabilities | £42,649 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2016 | Termination of appointment of Mary Philomena Sonenthal as a director on 4 July 2016 (1 page) |
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 January 2016 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 June 2014 | Register inspection address has been changed (1 page) |
| 30 June 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Appointment of Mrs Mary Philomena Sonenthal as a director (2 pages) |
| 6 February 2013 | Appointment of Mr Mark Kay as a director (2 pages) |
| 30 January 2013 | Incorporation
|