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KERKA TRUSTEES LTD

KERKA TRUSTEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERKA TRUSTEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07723499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERKA TRUSTEES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KERKA TRUSTEES LTD located?

    Registered Office Address
    77 High Street
    BN17 5AG Littlehampton
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KERKA TRUSTEES LTD?

    Previous Company Names
    Company NameFromUntil
    KERKA CAPITAL LTDJun 20, 2014Jun 20, 2014
    KERKA LTDAug 01, 2011Aug 01, 2011

    What are the latest accounts for KERKA TRUSTEES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 10, 2017

    What are the latest filings for KERKA TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 10, 2017

    		2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Sandor Nemeth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jul 10, 2016

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 10, 2015

    		2 pagesAA

    Registered office address changed from 77 High Street, Littlehampton 77 High Street Littlehampton West Sussex BN17 5AG England to 77 High Street Littlehampton West Sussex BN17 5AG on Feb 27, 2016

    		1 pagesAD01

    Registered office address changed from 30 Worthing Road Horsham RH12 1SL to 77 High Street Littlehampton West Sussex BN17 5AG on Feb 27, 2016

    		1 pagesAD01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed kerka capital LTD\certificate issued on 14/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2015

    		RES15

    Accounts for a dormant company made up to Jul 10, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed kerka LTD\certificate issued on 20/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2014

    Change company name resolution on Jun 20, 2014

    		RES15
    change-of-nameJun 20, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 10, 2013

    		2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW* on Feb 15, 2013

    		1 pagesAD01

    Appointment of Sandor Nemeth as a director

    		2 pagesAP01

    Termination of appointment of Stuart Poppleton as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 10, 2012

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Jul 10, 2012

    		1 pagesAA01

    Termination of appointment of Svetlana Kondratyeva as a director

    		1 pagesTM01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KERKA TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEMETH, Sandor
    High Street
    BN17 5AG Littlehampton
    77
    West Sussex
    England
    		Director
    High Street
    BN17 5AG Littlehampton
    77
    West Sussex
    England
    		HungaryHungarian161973510001
    KONDRATYEVA, Svetlana
    St John Street
    EC1V 4PW London
    145-157
    		Director
    St John Street
    EC1V 4PW London
    145-157
    		RussiaRussian170557840001
    NEMETH, Sandor
    Shoreham Street
    S2 4FA Sheffield
    311
    England
    		Director
    Shoreham Street
    S2 4FA Sheffield
    311
    England
    		HungaryHungarian161973510001
    POPPLETON, Stuart
    Thornes Lane
    WF4 5QW Wakefield
    Riverside View
    England
    		Director
    Thornes Lane
    WF4 5QW Wakefield
    Riverside View
    England
    		United KingdomBritish135769000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERKA TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandor Nemeth
    High Street
    BN17 5AG Littlehampton
    77
    West Sussex
    England
    		Apr 06, 2016
    High Street
    BN17 5AG Littlehampton
    77
    West Sussex
    England
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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