KAZEON SYSTEMS EUROPE LIMITED
Overview
| Company Name | KAZEON SYSTEMS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06023883 |
| 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 KAZEON SYSTEMS EUROPE LIMITED?
- (7222) /
Where is KAZEON SYSTEMS EUROPE LIMITED located?
| Registered Office Address | HIGH STREET PARTNERS 83 Victoria Street SW1H 0HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAZEON SYSTEMS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KAZEON SYSTEMS EUROPE 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 Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for High Street Partners Europe Ltd on Dec 08, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of High Street Partners Europe Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frederick Patton as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sudhakar Muddu as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Frederick Patton as a director | 2 pages | TM01 | ||||||||||
Appointment of Susan Irene Permut as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Susan Irene Permut as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Thomas Dacier as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of KAZEON SYSTEMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERMUT, Susan Irene | Secretary | Royce Road Newton Centre 51 Massachusetts 02459 United States | British | 147860580001 | ||||||||||
| DACIER, Paul Thomas | Director | Woodland Street Sherborn 92 Massachusetts Ma01770 United States | United States Of America | United States | Exec Vp & Gen Counsel | 68808290001 | ||||||||
| PERMUT, Susan Irene | Director | Royce Road Newton Centre 51 Massachusetts 02459 United States | Usa | United States | Svp/Dep Gen Counsel | 147860570001 | ||||||||
| PATTON, Frederick William | Secretary | 414 Modoc Avenue CA94618 Oakland California Usa | Usa | 117409100001 | ||||||||||
| HIGH STREET PARTNERS EUROPE LIMITED | Secretary | Victoria Street SW1H 0HW London 83 England |
| 178458720001 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||||||
| MUDDU, Sudhakar | Director | 1266 Terra Alta Drive CA 95035 Milpitas California Usa | Usa | Company Director | 117409110001 | |||||||||
| PATTON, Frederick William | Director | 414 Modoc Avenue CA94618 Oakland California Usa | Usa | Chief Financial Officer | 117409100001 |
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