KATEVEND LIMITED

Hellopages » Greater London » Westminster » W1S 4PW
Company number 03830501
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 1ST FLOOR 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of KATEVEND LIMITED are www.katevend.co.uk, and www.katevend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Katevend Limited is a Private Limited Company. The company registration number is 03830501. Katevend Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Katevend Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . PERRYS SECRETARIES LIMITED is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010
Director
MEYS, Jacques Hubert Antoine
Appointed Date: 24 September 1999
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 August 1999
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 31 January 2002
Appointed Date: 24 September 1999
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 31 January 2002
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Etienne Gillet
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KATEVEND LIMITED Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 24 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
22 Sep 1999
Registered office changed on 22/09/99 from: 120 east road london N1 6AA
22 Sep 1999
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1999
£ nc 1000/100000 17/09/99
24 Aug 1999
Incorporation

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