KURT KELLERMANN (UK) LIMITED

KURT KELLERMANN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKURT KELLERMANN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01786809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KURT KELLERMANN (UK) LIMITED?

    • (5242) /

    Where is KURT KELLERMANN (UK) LIMITED located?

    Registered Office Address
    Faulkner House
    Victoria Street
    AL1 3SE St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of KURT KELLERMANN (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETAFIND LIMITEDJan 27, 1984Jan 27, 1984

    What are the latest accounts for KURT KELLERMANN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KURT KELLERMANN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Ashcroft Cameron Secretaries Limited as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cancellation of shares. Statement of capital on Mar 22, 2010

    • Capital: GBP 601,577.87
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2002

    11 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2001

    9 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2000

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 1999

    10 pagesAA

    Who are the officers of KURT KELLERMANN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLERMANN, David
    Timmermansgatan 2a
    11825 Stockholm
    Sweden
    Director
    Timmermansgatan 2a
    11825 Stockholm
    Sweden
    Swedish30708220001
    COLLA, Elisabeth
    Faulkner House
    Victoria Street
    AL1 3SE St Albans
    Hertfordshire
    Secretary
    Faulkner House
    Victoria Street
    AL1 3SE St Albans
    Hertfordshire
    British48941430001
    KANTER, Lennart
    Box 1787 S-11197
    FOREIGN Stockholm
    Sweden
    Secretary
    Box 1787 S-11197
    FOREIGN Stockholm
    Sweden
    British28222880001
    MIDENBACK HOPE, Maria-Pia
    2 Streatley Flats
    Streatley Place
    NW3 1HR London
    Secretary
    2 Streatley Flats
    Streatley Place
    NW3 1HR London
    Swedish65802010001
    TILLQUIST, Jens Borje
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Secretary
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Swedish42948200001
    WIRELL, Karl Petter Olof
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Secretary
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Swedish36881940001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    62720590002
    WIRELL, Karl Petter Olof
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Director
    55 Defoe House
    Barbican
    EC2Y 8DN London
    Swedish36881940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0