KIODEX LIMITED
Overview
| Company Name | KIODEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007540 |
| 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 KIODEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIODEX LIMITED located?
| Registered Office Address | Level 39, 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIODEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDDEX LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for KIODEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KIODEX 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Timothy James Ampstead on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Wallis on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Michael Ruane as a director | 1 pages | TM01 | ||||||||||
Appointment of Karen Marie Mullane as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Timothy James Ampstead as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KIODEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom | British | 80930830001 | ||||||
| AMPSTEAD, Timothy James | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39, Surrey United Kingdom | England | British | 147030810001 | |||||
| MULLANE, Karen Marie | Director | Level 39 Mail Drop 39-40 25 Canada Square E14 5LQ Canary Wharf C/O Sungard Legal London | United States Of America | United States | 149766900001 | |||||
| EMANUELSSON, Joachim Per | Secretary | 5 West 75th Street Apartment 2b NY10023 New York America | Swedish | 63586080002 | ||||||
| FARLEY, Thomas | Secretary | 240 Waverly Place \4 New York 10014 Usa | Us Citizen | 91514130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAVEZ, Ramon Martin | Director | 140 Charles Street 2e New York 10014 America | American | 70224730001 | ||||||
| GILBEY, Richard Hubert Gordon | Director | 46 Lavender Gardens SW11 1DN London | Uk | British | 123374620001 | |||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | 95613260001 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | 46331880001 | |||||
| WESTGATE, David Erol | Director | 9 Spindlewood Gardens CR0 5SE Croydon Surrey | British | 75657720001 |
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