| Company Name | Kember Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380652 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Misha Nadra Frances Bayne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Grenadian |
| Status | Closed |
| Appointed | 10 June 2014(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Grenada |
| Correspondence Address | Grand Roy Po St. John Grenada |
| Director Name | Mr Diego Jacinto Batista Valdes |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Pan De Azucar Lote 14 Distrito De San Miguelito Panama City Panama |
| Secretary Name | Mario Antonio Alvarado Castillo |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vista Alegra Quinta Norte 232-A Arraijan Panama City - |
Location
| Registered Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Misha Nadra Frances Bayne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 June 2014 | Termination of appointment of Mario Alvarado Castillo as a secretary (1 page) |
| 10 June 2014 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Mario Alvarado Castillo as a secretary (1 page) |
| 10 June 2014 | Appointment of Ms Misha Nadra Frances Bayne as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Diego Batista Valdes as a director (1 page) |
| 10 June 2014 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Diego Batista Valdes as a director (1 page) |
| 10 June 2014 | Appointment of Ms Misha Nadra Frances Bayne as a director (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Incorporation (22 pages) |
| 18 June 2010 | Incorporation (22 pages) |