| Company Name | Kinder London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08640414 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Isabel Hernansaez De Leon |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Flat 1 Muntaner 555 Calle 08022 Barcelona Spain |
| Director Name | Mrs Rosa Hernansaez De Leon |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Flat 2 Muntaner 555 Calle 08022 Barcelona Spain |
| Director Name | Ms Maria Isabel Hernansaez De Leon |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26 Alexandra Court Queens Gate London SW7 5HQ |
| Director Name | Ms Maria Rosa Hernansaez De Leon |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26 Alexandra Court Queens Gate London SW7 5HQ |
| Director Name | Isabel Garcia Hernansaez |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Moore Park Road London SW6 2DA |
Location
| Registered Address | Kinder London 99 Moore Park Road London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Isabel Hernansaez De Leon 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosa Hernansaez De Leon 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2014 | Appointment of Mrs Rosa Hernansaez De Leon as a director on 14 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mrs Isabel Hernansaez De Leon as a director on 14 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mrs Isabel Hernansaez De Leon as a director on 14 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mrs Rosa Hernansaez De Leon as a director on 14 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Isabel Garcia Hernansaez as a director on 10 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Isabel Garcia Hernansaez as a director on 10 October 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Flat 26 Alexandra Court Queens Gate London SW7 5HQ to Kinder London 99 Moore Park Road London SW6 2DA on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 99 Moore Park Road 99 Moore Park Road London SW6 2DA England to Kinder London 99 Moore Park Road London SW6 2DA on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 99 Moore Park Road 99 Moore Park Road London SW6 2DA England to Kinder London 99 Moore Park Road London SW6 2DA on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Flat 26 Alexandra Court Queens Gate London SW7 5HQ to Kinder London 99 Moore Park Road London SW6 2DA on 19 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 May 2014 | Termination of appointment of Maria Hernansaez De Leon as a director (1 page) |
| 29 May 2014 | Termination of appointment of Maria Hernansaez De Leon as a director (1 page) |
| 28 May 2014 | Termination of appointment of Maria Hernansaez De Leon as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Maria Hernansaez De Leon as a director (2 pages) |
| 28 May 2014 | Appointment of Isabel Garcia Hernansaez as a director (3 pages) |
| 28 May 2014 | Appointment of Isabel Garcia Hernansaez as a director (3 pages) |
| 12 August 2013 | Director's details changed for Ms Rosa Hernansaez De Leon on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Rosa Hernansaez De Leon on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Isabel Hernansaez De Leon on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Isabel Hernansaez De Leon on 12 August 2013 (2 pages) |
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|