KETTNER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04433252

Incorporation date

07/05/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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13/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

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21/06/2009

Return made up to 08/05/09; full list of members

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07/04/2009

Director and Secretary's Change of Particulars / andrea gritsch / 22/06/2008 / Nationality was: austrian, now: british; HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Post Town was: benfleet, now: burnham-on-crouch; Region was: essex, now: ; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: essex

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19/03/2009

Total exemption small company accounts made up to 2008-06-30

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05/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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17/09/2008

Director's Change of Particulars / roger terry / 22/06/2008 / HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Area was: south benfleet, now: ; Post Town was: benfleet, now: burnham-on-crouch; Region was: essex, now: ; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: essex

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29/07/2008

Return made up to 08/05/08; full list of members

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19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 08/05/07; full list of members

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04/11/2006

Accounts for a medium company made up to 2005-12-31

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14/09/2006

Director resigned

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11/06/2006

Return made up to 08/05/06; full list of members

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23/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

23/05/2005

Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA

View PDF (1 pages)

23/05/2005

Return made up to 08/05/05; full list of members

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23/05/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

07/09/2003

New secretary appointed

View PDF (1 pages)

07/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

25/04/2003

Ad 17/02/03--------- £ si 346@1=346 £ ic 1000/1346

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25/04/2003

Resolutions

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25/04/2003

Resolutions

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25/04/2003

£ nc 1000/1350 17/02/03

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23/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

08/12/2002

Ad 02/09/02--------- £ si 649@1=649 £ ic 351/1000

View PDF (2 pages)

11/11/2002

Ad 02/09/02--------- £ si 350@1=350 £ ic 1/351

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11/11/2002

Registered office changed on 12/11/02 from: millhouse 32-38 east street rochford essex SS4 1DB

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

Registered office changed on 16/07/02 from: 120 east road london N1 6AA

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Incorporation

View PDF (15 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Terry, Roger	Director	10/05/2005 - Present	5
Anwar, Shakeel	Director	30/09/2002 - 27/12/2004	17
SDG SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - 13/05/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	07/05/2002 - 13/05/2002	1987
Green, Richard John	Director	13/05/2002 - 30/07/2003	9

Persons with Significant Control

No PSC data available.

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Description

About KETTNER GROUP LIMITED

KETTNER GROUP LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at C/O Venthams Ltd, 51 Lincolns Inn Fields, London WC2A 3NA. 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 KETTNER GROUP LIMITED?

KETTNER GROUP LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 24/01/2011.

Where is KETTNER GROUP LIMITED located?

KETTNER GROUP LIMITED is registered at C/O Venthams Ltd, 51 Lincolns Inn Fields, London WC2A 3NA.

What does KETTNER GROUP LIMITED do?

KETTNER GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KETTNER GROUP LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.