KAPPAINVEST LIMITED
Overview
| Company Name | KAPPAINVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344244 |
| 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 KAPPAINVEST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KAPPAINVEST LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAPPAINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESATE SERVICES LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for KAPPAINVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KAPPAINVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andres Maximino Sanchez as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ludgate Corporate Management Ltd as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Musterasset Limited as a secretary on Aug 16, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Ludgate Corporate Management Ltd as a director on Feb 21, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jaya Services Limited as a director on Feb 21, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andres Maximino Sanchez on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Andres Maximino Sanchez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tw Directors (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Jaya Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Musterasset Limited on Dec 21, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Tw Directors (Uk) Limited on Dec 21, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KAPPAINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 66 Wigmore Street W1U 2HQ London | 900023360001 | |||||||||||
| SANCHEZ, Andres Maximino | Director | De Enero Sector 1 Amelia Denis De Icaza Casa No 131 Panama Barriada 9 Republic Of Panama | Panama | Panamanian | Company Director | 152454310001 | ||||||||
| JAYA SERVICES LIMITED | Director | - 790 Finchley Road NW11 7TJ London 788 England |
| 149791300001 | ||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 | |||||||||||
| LUDGATE CORPORATE MANAGEMENT LTD | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 166919940001 | ||||||||||
| MU DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 103446240001 | |||||||||||
| TW DIRECTORS (UK) LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262300010 |
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