KESA SOURCING LIMITED
Overview
| Company Name | KESA SOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02712261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESA SOURCING LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KESA SOURCING LIMITED located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESA SOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCYON SOURCING LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| ENTERTAINMENT DEVELOPMENT GROUP LIMITED | May 06, 1992 | May 06, 1992 |
What are the latest accounts for KESA SOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for KESA SOURCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Apr 30, 2017 | 18 pages | AA | ||
Termination of appointment of Enrique Martinez as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthieu Malige as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Appointment of Mr Benoit Andre Francois Jaubert as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on Nov 30, 2017 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Coralie Piton as a director on Apr 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 19 pages | AA | ||
Termination of appointment of Regis Schultz as a director on Nov 10, 2016 | 2 pages | TM01 | ||
Termination of appointment of Simon Jocelyn Enoch as a director on Aug 05, 2016 | 1 pages | TM01 | ||
Appointment of Mr Frederique Giavarini as a director on Jul 20, 2016 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Aug 16, 2016 | 1 pages | AD01 | ||
Appointment of Matthieu Malige as a director on Jul 20, 2016 | 3 pages | AP01 | ||
Appointment of Coralie Piton as a director on Jul 20, 2016 | 3 pages | AP01 | ||
Appointment of Throgmorton Secretaries Llp as a secretary on Aug 05, 2016 | 2 pages | AP04 | ||
Termination of appointment of Simon Jocelyn Enoch as a secretary on Aug 05, 2016 | 1 pages | TM02 | ||
Who are the officers of KESA SOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIAVARINI, Frederique | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England | France | French | Director | 212166370001 | ||||||||
| JAUBERT, Benoit Andre Francois | Director | 9 Rue Des Bateaux Lavoirs 94200 Neuilly-Sur-Seine Fnac Darty France | France | French | Director Of Retail For France, Swiss And Holland | 245258570001 | ||||||||
| LE TINIER, Jean-Brieuc-Pierre-Marie | Director | 9 Rue Des Bateaux Lavoirs 94200 Neuilly-Sur-Seine Fnac Darty France | France | French | Chief Financial Officer And Financial Manager | 245017040001 | ||||||||
| DAVIES, Nigel James Maxwell | Secretary | Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire | British | 830730002 | ||||||||||
| ENOCH, Simon Jocelyn | Secretary | 2nd Floor 22-24 Ely Place EC1N 6TE London | British | 61314280001 | ||||||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||||||
| JONES, Helen Mary | Secretary | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||||||
| LINAS, Mark Alexander | Secretary | 13 Cratlands Close Stadhampton OX44 7TU Oxford Oxfordshire | British | 28156720001 | ||||||||||
| REAVLEY, Martin John | Secretary | Chatfolds Warnham RH12 3SH Horsham West Sussex | British | Company Director | 147177290001 | |||||||||
| ROBERTS THOMAS, Caroline Emma | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 76032450005 | ||||||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 123929030001 | ||||||||||
| CHESHIRE, Ian Michael, Sir | Director | 103 Balham Park Road SW12 8EB London | England | British | Company Director | 7668420002 | ||||||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director | 10 Northbourne Road SW4 7DJ London | England | British | Solicitor | 175505750001 | ||||||||
| ENOCH, Simon Jocelyn | Director | EC1N 6TE London 22-24 Ely Place England | England | British | Director | 61314280001 | ||||||||
| FALQUE-PIERROTIN, Thierry | Director | Avenue De Verzy 75017 Paris 15 | France | French | Chief Exective Officer | 135638460001 | ||||||||
| HERRICK, Simon Edward | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | Company Director | 70414940002 | ||||||||
| HYNDMAN, Ruth Jennifer | Director | 81 Gloucester Road Kew TW9 3BT Richmond Surrey | British | Personnel Director | 34562530001 | |||||||||
| JACQUEMONT, Albin Marie Gabriel | Director | EC1N 6TE London 22-24 Ely Place England | France | French | Director | 198810870001 | ||||||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | Company Secretary | 89204450001 | |||||||||
| LABROUE, Jean Noel | Director | 54 Avenue De La Motte Piquet FOREIGN Paris 75015 France | France | French | Chief Executive | 90501910003 | ||||||||
| MALIGE, Matthieu | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | France | French | None | 211907900001 | ||||||||
| MARTINEZ, Enrique | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | France | French | None | 211888720001 | ||||||||
| MURPHY, Gerard Martin, Dr | Director | 11 Ellerton House 11 Bryanston Square W1H 2FF London | Irish Uk | Company Director | 87490630001 | |||||||||
| PERCIVAL, Anthony Henry | Director | Pollards Bardfield Saling CM7 5EG Braintree Essex | British | Finance Director | 144062320001 | |||||||||
| PITON, Coralie | Director | St James's Square SW1Y 4JS London 33 United Kingdom | France | French | None | 211908610001 | ||||||||
| PLANT, William John | Director | Fairbrook 84 Dropmore Road SL1 8AU Burnham Buckinghamshire | United Kingdom | British | Finance Director | 37445120001 | ||||||||
| PLATT, Dominic James | Director | 2nd Floor 22-24 Ely Place EC1N 6TE London | United Kingdom | British | Finance Director | 107684220002 | ||||||||
| REAVLEY, Martin John | Director | Chatfolds Warnham RH12 3SH Horsham West Sussex | United Kingdom | British | Company Director | 147177290001 | ||||||||
| ROGERS, Mark Andrew | Director | Grey Roofs Grey Roofs, Box GL6 9HD Stroud Gloucestershire | United Kingdom | British | Director Of Business Development | 45737840001 | ||||||||
| ROWLEY, Philip Edward | Director | The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire | United Kingdom | British | Financial Director | 59811340001 | ||||||||
| SCHULTZ, Regis | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England | Belgium | French | Company Director | 178703040001 | ||||||||
| WEEKS, Jonathan | Director | River Steps Gibraltar Lane Cookham SL6 9TR Maidenhead Berkshire | British | Managing Director | 49568580002 | |||||||||
| WEIR, Helen Alison | Director | Gresham Street EC2V 7HN London 25 | British | Company Director | 74325380003 |
Who are the persons with significant control of KESA SOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kesa Holdings Limited | Apr 06, 2016 | Reading Bridge House George Street RG1 8LS Reading 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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