KTERIO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW
Company number 07483553
Status Liquidation
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Coldharbour Farm Coldharbour Lane Bletchingley Redhill Surrey RH1 4NA to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 . The most likely internet sites of KTERIO LIMITED are www.kterio.co.uk, and www.kterio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kterio Limited is a Private Limited Company. The company registration number is 07483553. Kterio Limited has been working since 05 January 2011. The present status of the company is Liquidation. The registered address of Kterio Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . CUNNINGHAM, Karen Ann is a Director of the company. ELLISON, Thomas Howard is a Director of the company. KAKAD, Sacha Rashmi is a Director of the company. SMITH, Adam Matthew is a Director of the company. TAYLOR, Annabel Guiseppina Maria is a Director of the company. Director CUNNINGHAM, Karen Ann has been resigned. Director WATES, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CUNNINGHAM, Karen Ann
Appointed Date: 15 November 2013
62 years old
Director
ELLISON, Thomas Howard
Appointed Date: 06 January 2012
49 years old
Director
KAKAD, Sacha Rashmi
Appointed Date: 08 March 2011
47 years old
Director
SMITH, Adam Matthew
Appointed Date: 05 January 2011
51 years old
Director
TAYLOR, Annabel Guiseppina Maria
Appointed Date: 01 May 2012
52 years old

Resigned Directors

Director
CUNNINGHAM, Karen Ann
Resigned: 06 January 2011
Appointed Date: 05 January 2011
62 years old
Director
WATES, Richard James
Resigned: 30 July 2013
Appointed Date: 05 January 2011
55 years old

KTERIO LIMITED Events

02 Mar 2016
Registered office address changed from Coldharbour Farm Coldharbour Lane Bletchingley Redhill Surrey RH1 4NA to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 March 2016
01 Mar 2016
Appointment of a voluntary liquidator
01 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
01 Mar 2016
Declaration of solvency
23 Feb 2016
Satisfaction of charge 2 in full
...
... and 28 more events
20 Jan 2011
Statement of capital following an allotment of shares on 5 January 2011
  • GBP 10
19 Jan 2011
Director's details changed for Ms Karen Ann Cunningham on 6 January 2011
12 Jan 2011
Appointment of Mr Richard James Wates as a director
12 Jan 2011
Appointment of Ms Karen Ann Cunningham as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KTERIO LIMITED Charges

30 April 2013
Charge code 0748 3553 0003
Delivered: 2 May 2013
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 226-230 brighton road, coulsdon, surrey t/no:SGL251060…
22 August 2011
Legal charge
Delivered: 6 September 2011
Status: Satisfied on 23 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 18/20 princes road redhill surrey by way of fixed charge…
23 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 23 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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