KURT KELLERMANN (UK) LIMITED

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KURT KELLERMANN (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01786809

Incorporation date

26/01/1984

Size

Small

Contacts

Registered address

Registered address

Faulkner House, Victoria Street, St Albans, Herts AL1 3SECopy
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Latest events (Record since 18/05/1986)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/10/2010
Termination of appointment of Ashcroft Cameron Secretaries Limited as a secretary
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon21/03/2010
Cancellation of shares. Statement of capital on 2010-03-22
dot icon21/03/2010
Resolutions
dot icon21/03/2010
Purchase of own shares.
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon29/04/2009
Return made up to 31/03/09; full list of members
dot icon20/08/2008
Accounts for a small company made up to 2007-12-31
dot icon19/05/2008
Return made up to 31/03/08; full list of members
dot icon06/08/2007
Accounts for a small company made up to 2006-12-31
dot icon03/04/2007
Return made up to 31/03/07; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon16/05/2006
Return made up to 31/03/06; full list of members
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 31/03/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/04/2004
Return made up to 31/03/04; full list of members
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 31/03/03; full list of members
dot icon17/09/2002
Full accounts made up to 2001-12-31
dot icon27/05/2002
Return made up to 31/03/02; full list of members
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 31/03/01; no change of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 31/03/00; no change of members
dot icon27/04/2000
Secretary's particulars changed
dot icon08/05/1999
Return made up to 31/03/99; full list of members
dot icon12/03/1999
New secretary appointed
dot icon12/03/1999
Secretary resigned
dot icon12/03/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Full accounts made up to 1997-12-31
dot icon24/01/1999
Return made up to 31/03/98; no change of members
dot icon20/11/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 31/03/97; no change of members
dot icon07/08/1996
Full accounts made up to 1995-12-31
dot icon07/08/1996
New secretary appointed
dot icon07/08/1996
Secretary resigned
dot icon20/06/1996
Registered office changed on 21/06/96 from: 16 black friars lane london EC4V 6EB
dot icon23/04/1996
Secretary's particulars changed
dot icon23/04/1996
Return made up to 31/03/96; full list of members
dot icon07/01/1996
Secretary resigned;new secretary appointed
dot icon29/10/1995
Full accounts made up to 1994-12-31
dot icon12/04/1995
Return made up to 31/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Full accounts made up to 1993-12-31
dot icon05/04/1994
Return made up to 31/03/94; no change of members
dot icon06/02/1994
Secretary resigned;new secretary appointed
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon04/09/1993
Accounts for a small company made up to 1992-12-31
dot icon20/04/1993
Return made up to 31/03/93; full list of members
dot icon17/10/1992
Secretary resigned;new secretary appointed
dot icon17/10/1992
Director resigned;new director appointed
dot icon12/07/1992
Full accounts made up to 1991-12-31
dot icon16/06/1992
Return made up to 12/06/92; no change of members
dot icon09/03/1992
Director resigned;new director appointed
dot icon26/06/1991
Resolutions
dot icon26/06/1991
Resolutions
dot icon26/06/1991
Resolutions
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon26/06/1991
Return made up to 12/06/91; full list of members
dot icon20/08/1990
Director resigned;new director appointed
dot icon03/07/1990
Return made up to 12/06/90; full list of members
dot icon13/06/1990
Full accounts made up to 1989-12-31
dot icon21/05/1989
Full accounts made up to 1988-12-31
dot icon21/05/1989
Return made up to 24/04/89; full list of members
dot icon26/07/1988
Resolutions
dot icon20/07/1988
Particulars of contract relating to shares
dot icon20/07/1988
Wd 08/06/88 ad 21/05/88--------- £ si 4998@1=4998 £ ic 2/5000
dot icon20/07/1988
Resolutions
dot icon20/07/1988
£ nc 100/100000
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon21/06/1988
Return made up to 06/05/88; full list of members
dot icon13/07/1987
Full accounts made up to 1986-12-31
dot icon13/07/1987
Return made up to 16/06/87; full list of members
dot icon18/09/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon18/07/1986
Director resigned;new director appointed
dot icon11/06/1986
Accounts made up to 1986-03-31
dot icon08/06/1986
Return made up to 16/05/86; full list of members
dot icon18/05/1986
Registered office changed on 19/05/86 from: 22 queen street mayfair london W1

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wirell, Karl Petter Olof
Secretary
20/09/1992 - 16/12/1993
-
Midenback Hope, Maria-Pia
Secretary
31/12/1995 - 30/04/1996
1
Tillquist, Jens Borje
Secretary
16/12/1993 - 31/12/1995
-
Kellermann, David
Director
20/09/1992 - Present
2
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Secretary
18/02/1999 - 30/09/2010
149

Persons with Significant Control

0

No PSC data available.

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Description

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About KURT KELLERMANN (UK) LIMITED

KURT KELLERMANN (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1984 with the registered office located at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KURT KELLERMANN (UK) LIMITED?

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KURT KELLERMANN (UK) LIMITED is currently Dissolved. It was registered on 26/01/1984 and dissolved on 10/01/2011.

Where is KURT KELLERMANN (UK) LIMITED located?

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KURT KELLERMANN (UK) LIMITED is registered at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE.

What does KURT KELLERMANN (UK) LIMITED do?

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KURT KELLERMANN (UK) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for KURT KELLERMANN (UK) LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.