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KATHEKON LIMITED

KATHEKON LIMITED

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

    • Overview

    Company NameKATHEKON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11247970
    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 KATHEKON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KATHEKON LIMITED located?

    Registered Office Address
    15 Aubrey Road
    E17 4SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATHEKON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for KATHEKON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA
    XB1QJ197

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01
    XB0B7BBT

    Application to strike the company off the register

    		1 pagesDS01
    XB0B6UK2

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    XAVJEXFV

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01
    XA0X94IJ

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA
    X9K42RW9

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01
    X91R07BK

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    X8IUFMJ4

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01
    X81S4YJN

    Registered office address changed from 11 Northolme Road London N5 2UZ United Kingdom to 15 Aubrey Road London E17 4SL on Apr 27, 2018

    		1 pagesAD01
    X74RU0FF

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2018

    Statement of capital on Mar 10, 2018

    • Capital: GBP 1
    		SH01
    X71DEFLM
    View All Filings

    Who are the officers of KATHEKON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTHERS, Thomas
    Aubrey Road
    E17 4SL London
    15
    England
    		Director
    Aubrey Road
    E17 4SL London
    15
    England
    		United KingdomBritishDirector184902950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KATHEKON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Struthers
    Aubrey Road
    E17 4SL London
    15
    England
    		Mar 10, 2018
    Aubrey Road
    E17 4SL London
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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