KAWANA (UK) LIMITED

Overview

Company Name	KAWANA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03844164
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1999
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAWANA (UK) LIMITED?

(7484) /

Where is KAWANA (UK) LIMITED located?

Registered Office Address	13 Station Road London N3 2SB
Undeliverable Registered Office Address	No

What were the previous names of KAWANA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SELECON (UK) LIMITED	Sep 20, 1999	Sep 20, 1999

What are the latest accounts for KAWANA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for KAWANA (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2010	Application to strike the company off the register	3 pages	DS01

Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Mar 27, 2009	Memorandum and Articles of Association	16 pages	MA

Mar 25, 2009	Certificate of change of name Company name changed selecon (uk) LIMITED\certificate issued on 25/03/09	2 pages	CERTNM

Dec 24, 2008	Total exemption full accounts made up to Mar 31, 2008	10 pages	AA

Dec 18, 2008	legacy	3 pages	363a

Nov 19, 2007	Total exemption full accounts made up to Mar 31, 2007	11 pages	AA
Oct 23, 2007	legacy	7 pages	363s
Feb 21, 2007	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Jan 10, 2007	legacy	5 pages	363a
Dec 11, 2006	legacy	1 pages	288c
Dec 09, 2005	Total exemption full accounts made up to Mar 31, 2005	10 pages	AA
Sep 15, 2005	legacy	7 pages	363s
Dec 14, 2004	Total exemption full accounts made up to Mar 31, 2004	10 pages	AA
Nov 22, 2004	legacy	1 pages	288a
Sep 22, 2004	legacy	5 pages	363a
Feb 18, 2004	Accounts for a small company made up to Mar 31, 2003	8 pages	AA
Sep 22, 2003	legacy	6 pages	363s
Dec 30, 2002	legacy	5 pages	363a
Nov 15, 2002	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Oct 14, 2002	legacy	1 pages	288c

View All Filings

Who are the officers of KAWANA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERG, Michael David Flat 3 30 Englands Lane NW3 4UE London	Jun 01, 2000		Secretary	Flat 3 30 Englands Lane NW3 4UE London		British		101528150002
COLLINS, Jeremy Baird 71 Seaviw Road Milford Auckland New Zealand	Sep 20, 1999		Director	71 Seaviw Road Milford Auckland New Zealand		New Zealand	1953-5	67104220001
GOLDBERG, Michael David Flat 3 30 Englands Lane NW3 4UE London	Oct 21, 2004		Director	Flat 3 30 Englands Lane NW3 4UE London	United Kingdom	British	1956-7	101528150002
EALES, Graham Andrew 2/5 Tree View Avenue Glenfield Auckland New Zealand	Sep 20, 1999	Jun 01, 2000	Secretary	2/5 Tree View Avenue Glenfield Auckland New Zealand		British		66724020001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 1999	Sep 20, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 1999	Sep 20, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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