KERA TECH LTD
Overview
| Company Name | KERA TECH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08048040 |
| 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 KERA TECH LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KERA TECH LTD located?
| Registered Office Address | Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERA TECH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for KERA TECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Intershore Consult (Uk) Limited on Oct 01, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on Oct 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Carmen Estela Hidalgo Brito as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Carmen Estela Hidalgo Brito as a director on Jan 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Marc Hoareau as a director on Jan 20, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Intershore Consult (Uk) Limited on Sep 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Marc Hoareau as a director | 3 pages | AP01 | ||||||||||
Who are the officers of KERA TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSHORE CONSULT (UK) LIMITED | Secretary | 14-16 Dowgate Hill EC4R 2SU London Room 403, Dowgate Hill House England |
| 107569120001 | ||||||||||
| HIDALGO BRITO, Carmen Estela | Director | Dowgate Hill House, 14-16 Dowgate Hill, EC4R 2SU London Intershore Suites Room 403, England | Republica Bolivariana De Venezuela. | Venezuelan | 204391270001 | |||||||||
| HOAREAU, Paul Marc | Director | Vallon Mahe Beau Seychelles | Seychelles | Citizen Of Seychelles | 169157820001 | |||||||||
| KEATS, Martin Philip | Director | Vernon House Sicilian Avenue WC1A 2QS London Intershore Suites England | United Kingdom | British | 169418190001 |
Who are the persons with significant control of KERA TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carmen Estela Hidalgo Brito | Apr 06, 2016 | Edificio Aurora, Piso Ph Habitacion 1 Municipio Sucre,Miranda, Caracas Urbanization Santa Eduvigis, Avenida 1 Republica Bolivariana De Venezuela Venezuela | No |
Nationality: Venezuelan Country of Residence: Venezuela | |||
Natures of 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