KESTREL DYNAMICS LIMITED
Overview
| Company Name | KESTREL DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899878 |
| 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 KESTREL DYNAMICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KESTREL DYNAMICS LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTRAL DYNAMICS LIMITED | Dec 21, 1999 | Dec 21, 1999 |
What are the latest accounts for KESTREL DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KESTREL DYNAMICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KESTREL DYNAMICS 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Esano Secretarial Limited on Jan 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Stavros Komnopoulos on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandros Tsatsos on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stelios Malekos on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on Oct 28, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KESTREL DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESANO SECRETARIAL LIMITED | Secretary | 8 Floor 2 Sophouli Street FOREIGN Nicosia Chanteclair Building 1096 Cyprus |
| 92232310001 | ||||||||||
| KOMNOPOULOS, Stavros | Director | 340 Kiffissias Avenue FOREIGN Athens 154-151 Greece | Greece | Greek | 72893460001 | |||||||||
| MALEKOS, Stelios | Director | Chanteclair Building 8 Floor 2 Sophouli Street FOREIGN Nicosia 1096 Cyprus | Cyprus | Cypriot | 92232270001 | |||||||||
| TSATSOS, Alexandros | Director | 340 Kiffissias Avenue FOREIGN Athens 154-151 Greece | Greece | Greek | 73173260001 | |||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||||||
| NACOUZI, Petros | Director | Chanteclair Building 8 Floor 2 Sophouli Street FOREIGN Nicosia 1096 Cyprus | Cyprus | 92232150001 | ||||||||||
| POYIADJIS, Susana | Director | Chanteclair Building 8 Floor 2 Sophouli Street FOREIGN Nicosia 1096 Cyprus | Cypriot | 92232090001 | ||||||||||
| REDMAYNE, Joanna Faye | Director | Valetta Ballastrooan Colby IM9 4NR Castletown Isle Of Man | British | 56590220002 | ||||||||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
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