KAPPEL LIMITED


Registered number: 05295557
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> KAPPEL LIMITED

Name: KAPPEL LIMITED
KAPPEL LTD
Address: 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Incorporation Date: 2004-11-24

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-21 APPLICATION FOR STRIKING-OFF DS01
2014-03-19 31/12/12 TOTAL EXEMPTION SMALL AA
2014-12-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 24/11/14 FULL LIST AR01
2013-11-26 24/11/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-26 24/11/12 FULL LIST AR01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 24/11/10 FULL LIST AR01
2011-11-24 24/11/11 FULL LIST AR01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 28/10/2010 CH01
2010-11-25 DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 28/10/2010 CH01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-25 24/11/09 FULL LIST AR01
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-23 APPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK 288b
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-24 APPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A. 288b
2008-11-21 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS 287
2008-09-24 DIRECTOR APPOINTED FEDERICO FRUHBECK 288a
2008-11-25 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-14 DELIVERY EXT'D 3 MTH 31/12/05 244
2005-01-10 S366A DISP HOLDING AGM 10/12/04 ELRES
2005-01-10 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-11-29 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363a
2004-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-30 10:10:35