ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED
Overview
| Company Name | ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718498 |
| 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 ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?
- (6523) /
Where is ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED located?
| Registered Office Address | 32 Bedford Row London WC1R 4HE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1392) LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest accounts for ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ELDERSTREET GENERAL PARTNER (KINETIQUE) 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 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, David Andrew | Secretary | Flat 3 14 Queens Gate Gardens SW7 5LY London | British | 124720480001 | ||||||
| JACKSON, Michael Edward Wilson | Director | Pelham Crescent SW7 2NR London 20 | United Kingdom | British | 40521530012 | |||||
| LOWE, David Andrew | Director | Flat 3 14 Queens Gate Gardens SW7 5LY London | England | British | 124720480001 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| HORTON, Michael John | Secretary | 40 Kingswood Road SW19 3NE Wimbledon | British | 98795150001 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| PORTER, Richard William | Secretary | 8 Grazeley Court SE19 1QR London | British | 25363280001 | ||||||
| TERRY, Barnaby Bruce Landen | Secretary | 5 Saint Peters Square W6 9AB London | British | 66972490003 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANDERSON, Eileen Janis | Director | 1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire | England | British | 1654630001 | |||||
| FREW, Paul Matthew Linkstone | Director | Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey | United Kingdom | British | 49855720002 | |||||
| JOLLIFFE, Valerie Celia | Director | 13 Crediton Hill NW6 1HT London | England | British | 50917990001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
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