KESAR UK LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKESAR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is KESAR UK LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest filings for KESAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from 25 Moorgate London EC2R 6AY England on Apr 27, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2012

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pagesMG01

    Appointment of Laurence Everard as a director

    3 pagesAP01

    Appointment of Paul Goeminne as a director

    3 pagesAP01

    Termination of appointment of Athenaeum Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Simon Peskett as a director

    1 pagesTM01

    Termination of appointment of Athenaeum Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2010

    Statement of capital on Dec 17, 2010

    • Capital: EUR 1
    SH01
    incorporationDec 17, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KESAR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Laurence
    Rue Victor Rauter 33
    1070 Brussels
    Belgium
    Director
    Rue Victor Rauter 33
    1070 Brussels
    Belgium
    BelgiumBelgian156895530001
    GOEMINNE, Paul
    Rue Victor Rauter 33
    1070 Brussels
    Belgium
    Director
    Rue Victor Rauter 33
    1070 Brussels
    Belgium
    BelgiumBelgian156895380001
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    Secretary
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number3970737
    83098630001
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number4037575
    156443670001

    Does KESAR UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 18, 2011
    Delivered On Oct 26, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The balance including interest credited to the deposit account from time to time held in the sum of £32,250 including an amount equivalent to vat.
    Persons Entitled
    • Legal and General Assurance (Pensions Management) Limited
    Transactions
    • Oct 26, 2011Registration of a charge (MG01)

    Does KESAR UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2012Commencement of winding up
    Jul 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Mark Rodney Newton
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London

    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