KPE UK Limited

Company Name	KPE UK Limited
Company Status	Dissolved
Company Number	03819436
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 8 months ago)
Dissolution Date	25 September 2012 (11 years, 6 months ago)
Previous Name	Intercede 1466 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Adam Zwillenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British,American
Status	Closed
Appointed	07 August 2000(1 year after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sw1w

Secretary Name	Jackie White Zwillenberg
Nationality	British
Status	Closed
Appointed	01 January 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	155 Ebury Street London SW1W 9QN

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Mark Patricof
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2002)
Role	Chief Executive Officer
Correspondence Address	684 Broadway Apartment 6w New York Ny 10012 United States

Secretary Name	David Ricanati
Nationality	American
Status	Resigned
Appointed	22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 04 October 1999)
Role	Senior Vice President
Correspondence Address	424 West End Avenue Apartment 10e New York 10024 United States

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	28 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2003)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Wgn Convention House St Mary's Street Leeds LS9 7DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£4,220
Cash	£111
Current Liabilities	£4,331

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Application to strike the company off the register (3 pages)
1 June 2012	Application to strike the company off the register (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 100 (4 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 100 (4 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 100 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2008	Return made up to 04/08/08; full list of members (3 pages)
2 September 2008	Return made up to 04/08/08; full list of members (3 pages)
1 September 2008	Secretary's Change of Particulars / jackie zwillenberg / 01/09/2008 / HouseName/Number was: , now: 155; Street was: 82A cadogan square, now: ebury street; Post Code was: SW1X 0EA, now: SW1W 9QN (1 page)
1 September 2008	Secretary's change of particulars / jackie zwillenberg / 01/09/2008 (1 page)
1 September 2008	Director's Change of Particulars / paul zwillenberg / 01/09/2008 / HouseName/Number was: , now: 155; Street was: 82A cadogan square, now: ebury street cadogan square; Post Code was: SW1X 0EA, now: SW1W 9QN ANNOTATION Other The address of paul adam zwillenberg, former director of kpe uk LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006 (1 page)
1 September 2008	Director's change of particulars / paul zwillenberg / 01/09/2008 (1 page)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Return made up to 04/08/07; no change of members (6 pages)
1 October 2007	Return made up to 04/08/07; no change of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Return made up to 04/08/06; full list of members (6 pages)
18 September 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 (6 pages)
27 July 2005	Return made up to 04/08/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Return made up to 04/08/04; full list of members (6 pages)
22 September 2004	Return made up to 04/08/04; full list of members (6 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
23 January 2004	Registered office changed on 23/01/04 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 August 2003	Return made up to 04/08/03; full list of members (6 pages)
12 August 2003	Return made up to 04/08/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
17 August 2002	Return made up to 04/08/02; full list of members (6 pages)
17 August 2002	Return made up to 04/08/02; full list of members (6 pages)
24 June 2002	Amended full accounts made up to 31 December 2000 (12 pages)
24 June 2002	Amended full accounts made up to 31 December 2000 (12 pages)
20 March 2002	Full accounts made up to 31 December 2000 (12 pages)
20 March 2002	Full accounts made up to 31 December 2000 (12 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Ad 28/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 143 great portland street london W1W 6QN (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 143 great portland street london W1W 6QN (1 page)
19 February 2002	Ad 28/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2002	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
21 January 2002	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
14 January 2002	Full accounts made up to 30 September 2000 (13 pages)
14 January 2002	Full accounts made up to 30 September 2000 (13 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 04/08/01; full list of members (6 pages)
6 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
6 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Return made up to 04/08/00; full list of members (6 pages)
7 September 2000	Return made up to 04/08/00; full list of members (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
6 February 2000	Registered office changed on 06/02/00 from: wells point 79 wells street london W1P 3RE (1 page)
6 February 2000	Registered office changed on 06/02/00 from: wells point 79 wells street london W1P 3RE (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 September 1999	Registered office changed on 24/09/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
24 September 1999	Director resigned (1 page)
23 September 1999	Company name changed intercede 1466 LIMITED\certificate issued on 23/09/99 (2 pages)
23 September 1999	Company name changed intercede 1466 LIMITED\certificate issued on 23/09/99 (2 pages)
4 August 1999	Incorporation (28 pages)
4 August 1999	Incorporation (28 pages)

KPE UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies