KRAFIELD MANAGEMENT LIMITED

Overview

Company Name	KRAFIELD MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04309855
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001
Date of Cessation	Jan 05, 2010

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

Registered Office Address	Second Floor De Burgh House Market Road SS12 0BB Wickford Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Nov 17, 2009	Director's details changed for Miss Lynsey Greaves on Oct 01, 2009	pages	CH01

Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

May 16, 2009	legacy	pages	288c

Nov 10, 2008	legacy	pages	363a

Aug 28, 2008	legacy	pages	288c

Jul 21, 2008	legacy	pages	288a

Jul 18, 2008	legacy	pages	288a

Jul 17, 2008	legacy	pages	288b

Jul 17, 2008	legacy	pages	288b

Jul 17, 2008	legacy	pages	287

Oct 25, 2007	legacy	pages	363a
Jun 26, 2007	Total exemption small company accounts made up to Dec 31, 2006	pages	AA
Jan 30, 2007	Total exemption small company accounts made up to Dec 31, 2005	pages	AA
Nov 20, 2006	legacy	pages	363a
Dec 06, 2005	Total exemption small company accounts made up to Dec 31, 2004	pages	AA
Nov 02, 2005	legacy	pages	363s
Oct 03, 2005	legacy	pages	244
Dec 08, 2004	Total exemption small company accounts made up to Dec 31, 2003	pages	AA
Nov 11, 2004	legacy	pages	363s
Oct 08, 2004	legacy	pages	244
Jan 12, 2004	legacy	pages	363a
Dec 30, 2003	legacy	pages	288b
Dec 30, 2003	legacy	pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSLEY SECRETARIES LIMITED 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex	May 08, 2008		Secretary	2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex				127442940001
GREAVES, Lynsey, Miss. Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	May 08, 2008		Director	Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	United Kingdom	British	1984-12	105968230002
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Dec 14, 2001	May 08, 2008	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				51649990008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 2001	Dec 14, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEHAR, Amanda Jayne 11 Sunbury Avenue Mill Hill NW7 3SL London	Jul 31, 2002	Oct 20, 2003	Director	11 Sunbury Avenue Mill Hill NW7 3SL London		British	1953-7	71882550001
LANE, Thomas 2 Circus Street SE10 8SG London	Oct 20, 2003	May 08, 2008	Director	2 Circus Street SE10 8SG London	United Kingdom	British	1960-10	190933810001
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Dec 14, 2001	Oct 20, 2003	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 2001	Dec 14, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

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