FEDEX KINKO'S LIMITED

Key Data

Status

Dissolved

Company No.

03393839

Incorporation date

22/06/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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26/10/2011

Application to strike the company off the register

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10/07/2011

Statement of capital following an allotment of shares on 2011-05-27

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10/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

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06/03/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

01/03/2011

Termination of appointment of Frederic Liskow as a secretary

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01/03/2011

Appointment of Ann Alexander as a secretary

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13/02/2011

Termination of appointment of James Marr as a director

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13/02/2011

Appointment of Jay Lewis Thompson as a director

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12/10/2010

Termination of appointment of Jonathan Cannon as a director

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12/10/2010

Appointment of Kimberly D Dixon as a director

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20/09/2010

Termination of appointment of Aaron Meyers as a director

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20/09/2010

Appointment of James Adam Marr as a director

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28/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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04/01/2010

Full accounts made up to 2008-05-31

View PDF (16 pages)

04/01/2010

Full accounts made up to 2009-05-31

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20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/07/2009

Return made up to 23/06/09; full list of members

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19/07/2009

Director's Change of Particulars / aaron meyers / 31/12/2008 / HouseName/Number was: 2392, now: 7117; Street was: woodcrest drive, now: 85TH street nw; Post Town was: oakville, now: gig harbor; Region was: ontario L6M4S1, now: washington 98332; Country was: canada, now: usa

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11/05/2009

Registered office changed on 12/05/2009 from 1 curzon street london W1J 5HD

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

22/07/2008

Registered office changed on 23/07/2008 from 1CURZON street london W1Y 7FN

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22/07/2008

Return made up to 23/06/08; full list of members

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24/06/2008

Director appointed jonathan george cannon

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24/06/2008

Appointment Terminated Director joseph luongo

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07/04/2008

Appointment Terminated Director kenneth may

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07/04/2008

Director appointed aaron c meyers

View PDF (2 pages)

10/12/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

04/07/2007

Return made up to 23/06/07; full list of members

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04/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (5 pages)

26/02/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

03/08/2005

Return made up to 23/06/05; full list of members

View PDF (5 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Secretary's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

30/11/2004

Certificate of change of name

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02/09/2004

Director resigned

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02/09/2004

New director appointed

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25/07/2004

Return made up to 23/06/04; full list of members

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25/07/2004

Accounting reference date extended from 31/05/04 to 31/05/05

View PDF (1 pages)

27/06/2004

New director appointed

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13/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Accounting reference date shortened from 31/12/04 to 31/05/04

View PDF (1 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Return made up to 23/06/03; full list of members

View PDF (5 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Auditor's resignation

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13/11/2002

Registered office changed on 14/11/02 from: 29-35 mortimer street london W1N 7RJ

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/09/2001

Ad 28/08/01--------- £ si 700000@1=700000 £ ic 4300000/5000000

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26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (42 pages)

26/09/2001

Location of register of members (non legible)

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26/09/2001

Director resigned

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26/09/2001

Director resigned

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26/09/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

07/11/2000

Director's particulars changed

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26/09/2000

Director resigned

View PDF (1 pages)

11/06/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

17/05/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director's particulars changed

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Ad 31/01/00--------- £ si 3700000@1=3700000 £ ic 600001/4300001

View PDF (3 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

Secretary's particulars changed

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 24/02/00 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 23/06/99; full list of members

View PDF (17 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

19/05/1999

Full accounts made up to 1999-01-31

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15/05/1999

Nc inc already adjusted 01/04/99

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03/05/1999

Resolutions

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03/05/1999

Resolutions

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03/05/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

23/06/1998

Return made up to 23/06/98; full list of members

View PDF (15 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (3 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (10 pages)

04/02/1998

Accounting reference date shortened from 30/06/98 to 31/01/98

View PDF (1 pages)

04/02/1998

Ad 23/09/97--------- £ si 300000@1=300000 £ ic 300000/600000

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04/02/1998

Ad 23/09/97--------- £ si 299999@1=299999 £ ic 1/300000

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04/02/1998

Resolutions

View PDF (20 pages)

04/02/1998

Resolutions

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04/02/1998

Resolutions

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04/02/1998

Resolutions

View PDF (20 pages)

04/02/1998

Conve 23/09/97

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04/02/1998

£ nc 1000/5000000 23/09/97

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22/06/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Kevin Charles	Director	22/06/1997 - 27/01/2000	7
Branson, Richard	Director	22/06/1997 - 26/01/2000	88
HAL MANAGEMENT LIMITED	Corporate Secretary	22/06/1997 - 22/06/1997	496
HAL DIRECTORS LIMITED	Corporate Director	22/06/1997 - 22/06/1997	219
Cohn, Michael Herbert	Director	22/09/1997 - 01/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FEDEX KINKO'S LIMITED

FEDEX KINKO'S LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEDEX KINKO'S LIMITED?

FEDEX KINKO'S LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 20/02/2012.

Where is FEDEX KINKO'S LIMITED located?

FEDEX KINKO'S LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What is the latest filing for FEDEX KINKO'S LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.