KAMERA INTERACTIVE UK LIMITED
Overview
| Company Name | KAMERA INTERACTIVE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAMERA INTERACTIVE UK LIMITED?
- (7260) /
Where is KAMERA INTERACTIVE UK LIMITED located?
| Registered Office Address | Astley House 33 Notting Hill Gate W11 3JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAMERA INTERACTIVE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KAMERA INTERACTIVE UK 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 Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 8 Fitzroy Square London W1T 5HN on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KAMERA INTERACTIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBER, Evelyn | Secretary | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | British | 14025600002 | ||||||
| GARVEY, Stephen John | Director | 43 Half Moon Lane SE24 9JX London | United Kingdom | British | 110045440001 | |||||
| KIMBER, Evelyn | Director | 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire | United Kingdom | British | 14025600002 | |||||
| BLETSO, Bryan Edward | Secretary | 7 Cranbourne Cottages Westcott St Westcott RH4 3NU Dorking Surrey | British | 50582160003 | ||||||
| ORMONDROYD, James Andrew | Secretary | Flat 1 97 Warwick Avenue W9 2PP London | British | 82175580002 | ||||||
| RYLANDER, Magnus | Secretary | Kamera Interactive Ab Saltmatarg 9 FOREIGN Stockholm 11359 Sweden | Swedish | 72319410001 | ||||||
| SMITH, Stuart Christopher | Secretary | 40 Grange Ave N12 8DL London | British | 115442980001 | ||||||
| KANMARA SECRETARIES LTD | Secretary | 58 Paddington Street W1M 3RR London | 56534470001 | |||||||
| ANDER, Jens | Director | Observatoriegatan 14 FOREIGN Stockholm 113 29 Sweden | Swedish | 72319460001 | ||||||
| EKLUND, Henrik | Director | Foreningsu 24 FOREIGN Faltfgo Boo Sweden 13237 Sweden | Swedish | 86325840001 | ||||||
| FISCHER, Gunilla Katharina | Director | Stagneliusvagen 34 FOREIGN Stockholm 112 59 Sweden | Swedish | 86168280001 | ||||||
| KING, Jonathan Michael | Director | 19 Southern Road Fortis Green N2 9LH London | United Kingdom | British | 46411090002 | |||||
| KIRK, Stephen | Director | 23 Ivor Place NW1 6EU London | United Kingdom | British | 40988930005 | |||||
| LIDEN, Helena | Director | 36 Alton Road TW9 1UJ Richmond Surrey | Swedish | 74558250001 | ||||||
| NAVERSTEN, William | Director | Heimdalsgatan 6 FOREIGN Stockholm 113 28 Sweden | Swedish | 72319520001 | ||||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | 106848870001 | |||||
| ORMONDROYD, James Andrew | Director | Flat 1 97 Warwick Avenue W9 2PP London | United Kingdom | British | 82175580002 | |||||
| RYLANDER, Magnus | Director | Hagagatan 30 FOREIGN Stockholm 113 47 Sweden | Swedish | 72319410002 | ||||||
| SMITH, Stuart Christopher | Director | 40 Grange Ave N12 8DL London | England | British | 115442980001 | |||||
| WILLSTRAND, Dan | Director | Svarvargatan 10 FOREIGN Stockholm 112 49 Sweden | Swedish | 72319490001 | ||||||
| KAMERA HOLDING AB | Director | Saltmatarg 5 FOREIGN Stockholm 11359 Sweden | 69062600001 | |||||||
| KANMARA DIRECTORS LTD | Director | 58 Paddington Street W1M 3RR London | 56534460001 |
Does KAMERA INTERACTIVE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2006 Delivered On Nov 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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