THE KESSLER COMPANIES INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03750207

Incorporation date

06/04/1999

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2010

Application to strike the company off the register

View PDF (3 pages)

22/08/2010

Statement of capital on 2010-08-23

View PDF (4 pages)

22/08/2010

Solvency Statement dated 09/08/10

View PDF (1 pages)

22/08/2010

Statement by Directors

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Lisa Kessler on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Robert Irving Kessler on 2009-10-01

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment Terminated Director jacqueline mills

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/12/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/04/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

28/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/05/2003

Registered office changed on 29/05/03 from: scepte house 169-173 regent street, london W1R 7FB

View PDF (1 pages)

21/05/2003

Return made up to 07/04/03; no change of members

View PDF (7 pages)

11/05/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/10/2002

New director appointed

View PDF (2 pages)

09/08/2002

Ad 31/03/02--------- £ si 80000@1

View PDF (2 pages)

17/04/2002

Return made up to 07/04/02; change of members

View PDF (6 pages)

30/12/2001

Ad 21/12/01--------- £ si 54000@1=54000 £ ic 500000/554000

View PDF (2 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/09/2001

Memorandum and Articles of Association

View PDF (44 pages)

06/09/2001

Ad 04/09/01--------- £ si 50000@1=50000 £ ic 450000/500000

View PDF (2 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

£ nc 500000/750000 05/09/01

View PDF (1 pages)

18/07/2001

Nc inc already adjusted 25/06/01

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

Nc inc already adjusted 24/04/01

View PDF (1 pages)

03/07/2001

Memorandum and Articles of Association

View PDF (44 pages)

03/07/2001

Ad 25/06/01--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (3 pages)

29/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

30/04/2001

Ad 24/04/01--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (2 pages)

07/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2000

Ad 24/10/00--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (45 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/10/2000

£ nc 200000/350000 24/10/00

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/08/2000

Ad 01/04/00--------- £ si 50000@1

View PDF (2 pages)

09/08/2000

Memorandum and Articles of Association

View PDF (45 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (2 pages)

09/08/2000

£ nc 150000/200000 01/04/00

View PDF (1 pages)

21/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

21/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

09/12/1999

Ad 12/11/99--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

18/11/1999

£ nc 100/150000 12/11/99

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (57 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Mr Mark David Ledwards	Director	31/05/2004 - 30/10/2006	5
Mills, Jacqueline	Director	31/12/2002 - 29/11/2007	-
Bauman, John Stuart	Director	07/05/2002 - 08/07/2003	-
Kessler, Robert Irving	Director	06/04/1999 - Present	-
Kessler, Lisa	Director	06/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE KESSLER COMPANIES INTERNATIONAL LTD

THE KESSLER COMPANIES INTERNATIONAL LTD is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 THE KESSLER COMPANIES INTERNATIONAL LTD?

THE KESSLER COMPANIES INTERNATIONAL LTD is currently Dissolved. It was registered on 06/04/1999 and dissolved on 07/03/2011.

Where is THE KESSLER COMPANIES INTERNATIONAL LTD located?

THE KESSLER COMPANIES INTERNATIONAL LTD is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does THE KESSLER COMPANIES INTERNATIONAL LTD do?

THE KESSLER COMPANIES INTERNATIONAL LTD operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for THE KESSLER COMPANIES INTERNATIONAL LTD?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.