| Company Name | Camperia Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385680 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(25 years, 12 months ago) |
| Dissolution Date | 19 November 2002 (20 years, 6 months ago) |
| Previous Name | Krystal Klin Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mrs Susie Soo Kyen Heupel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
| Director Name | Colin Stephen Martin |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2002) |
| Role | Entrepreneur |
| Correspondence Address | 59 Missenden House London NW8 8SJ |
| Director Name | Lasse Juhani Ward |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Cleaning Consultant |
| Correspondence Address | 45 Kilburn High Road London NW6 5SB |
| Director Name | Reinhard Wolfgang Heupel |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | 46 Ely Place Woodford Green Essex IG8 8AG |
Location
| Registered Address | 46 Ely Place Chigwell Essex IG8 8AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,874 |
| Cash | £10,670 |
| Current Liabilities | £17,544 |
Accounts
| Latest Accounts | 30 June 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2002 | Application for striking-off (1 page) |
| 28 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 October 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 16 April 1999 | Resolutions
|
| 24 March 1999 | Company name changed krystal klin LIMITED\certificate issued on 25/03/99 (2 pages) |
| 16 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 1999 | Return made up to 12/06/98; full list of members (4 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 12 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 45 kilburn high road london NW6 5SB (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 12 June 1997 | Incorporation (17 pages) |