Company NameCamperia Ltd.
Company StatusDissolved
Company Number03385680
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)
Dissolution Date19 November 2002 (18 years, 7 months ago)
Previous NameKrystal Klin Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Secretary NameMrs Susie Soo Kyen Heupel
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG
Director NameColin Stephen Martin
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1999(1 year, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 19 November 2002)
RoleEntrepreneur
Correspondence Address59 Missenden House
London
NW8 8SJ
Director NameLasse Juhani Ward
Date of BirthNovember 1959 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCleaning Consultant
Correspondence Address45 Kilburn High Road
London
NW6 5SB
Director NameReinhard Wolfgang Heupel
Date of BirthAugust 1962 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed18 September 1998(1 year, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 February 1999)
RoleCompany Director
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG

Location

Registered Address46 Ely Place
Chigwell
Essex
IG8 8AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,874
Cash£10,670
Current Liabilities£17,544

Accounts

Latest Accounts30 June 1999 (21 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Application for striking-off (1 page)
28 July 2001Return made up to 12/06/01; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
7 October 1999Return made up to 12/06/99; no change of members (4 pages)
16 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1999Company name changed krystal klin LIMITED\certificate issued on 25/03/99 (2 pages)
16 March 1999Compulsory strike-off action has been discontinued (1 page)
16 March 1999Return made up to 12/06/98; full list of members (4 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
12 January 1999First Gazette notice for compulsory strike-off (1 page)
22 September 1998Registered office changed on 22/09/98 from: 45 kilburn high road london NW6 5SB (1 page)
21 September 1998New director appointed (2 pages)
21 September 1998Director resigned (1 page)
12 June 1997Incorporation (17 pages)