KETHSTONE LIMITED
Overview
| Company Name | KETHSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993413 |
| 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 KETHSTONE LIMITED?
- (7487) /
Where is KETHSTONE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETHSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KETHSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Universal Corporate Services (Bvi) Limited as a director on Dec 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tmf Nominees Limited as a secretary on Dec 16, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gerald Calame as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on Jan 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Gerald Calame as a director | 3 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KETHSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||
| TMF NOMINEES LIMITED | Secretary | Capability Green LU1 3AE Luton 400 Bedfordshire | 136347160001 | |||||||
| CALAME, Gerald | Director | 16 Rue De Hesse PO BOX 5342 1211 Geneva 11 Switzerland | Switzerland | Swiss | Manging Director | 151567870001 | ||||
| MU DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 103446240001 | |||||||
| UNIVERSAL CORPORATE SERVICES (BVI) LIMITED | Director | Mill Mall PO BOX 964 FOREIGN Road Town Tortola British Virgin Islands | 88243540001 |
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