KAIAM EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAIAM EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KAIAM EUROPE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03517183. The accounts status is FULL and accounts are next due on 30/09/2018.
KAIAM EUROPE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03517183. The accounts status is FULL and accounts are next due on 30/09/2018.
KAIAM EUROPE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
GEMFIRE EUROPE LIMITED (until 18/07/2013)
GEMFIRE EUROPE LIMITED (until 18/07/2013)
AVANEX U.K. LIMITED (until 05/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2018 | 22/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DR ROBERT F. KALMAN | Oct 1962 | American | Director | 2018-02-23 | CURRENT |
DR BARDIA PEZESHKI | Mar 1966 | American | Director | 2013-04-26 | CURRENT |
MR. EARL FLOYD KVAMME | Dec 1937 | American | Director | 2009-10-07 UNTIL 2010-08-13 | RESIGNED |
MR. NEIL RICHARDSON | Jan 1955 | American And British | Director | 2010-12-21 UNTIL 2013-04-26 | RESIGNED |
SPENCER COCHRANE PUNTER | Jul 1970 | British | Director | 2001-03-13 UNTIL 2001-09-20 | RESIGNED |
BRENDAN PETER HYLAND | Jul 1964 | British | Director | 1998-02-20 UNTIL 2001-01-19 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 1999-01-26 UNTIL 2001-09-20 | RESIGNED |
BRUCE CARLETON POLLOCK | Jul 1943 | American | Director | 2003-07-31 UNTIL 2003-11-14 | RESIGNED |
DAVID PLEKENPOL | Dec 1959 | American | Director | 2000-11-06 UNTIL 2001-09-20 | RESIGNED |
ROBERT WILLIAM PRESS | Dec 1953 | British | Director | 1999-01-26 UNTIL 2001-02-28 | RESIGNED |
ALISON MITCHELL | May 1955 | British | Director | 1999-05-20 UNTIL 2001-07-13 | RESIGNED |
WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 2000-07-13 UNTIL 2001-09-20 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2001-03-13 UNTIL 2001-09-20 | RESIGNED |
RICHARD IAN LAMING | Mar 1962 | British | Director | 1998-05-14 UNTIL 2001-09-20 | RESIGNED |
RICHARD IAN LAMING | Mar 1962 | British | Director | 2002-11-27 UNTIL 2003-11-21 | RESIGNED |
RICHARD TOMPANE | Nov 1953 | American | Director | 2004-02-17 UNTIL 2010-12-14 | RESIGNED |
MR. E. FLOYD KVAMME | Dec 1937 | Us Citizen | Director | 2010-12-31 UNTIL 2013-04-26 | RESIGNED |
PAUL NEGUS | Apr 1955 | Usa | Director | 2003-07-31 UNTIL 2004-02-17 | RESIGNED |
ANTHONY JOHN BURNETT WINTER | Dec 1950 | British | Director | 1998-05-14 UNTIL 2001-08-24 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | |
CARL YORDAN | Oct 1947 | Secretary | 2004-02-17 UNTIL 2009-10-07 | RESIGNED | |
MR. JOHN WILLIAM KASTELIC | Secretary | 2008-10-29 UNTIL 2013-04-26 | RESIGNED | ||
BRENDAN PETER HYLAND | Jul 1964 | British | Secretary | 1998-02-20 UNTIL 1998-04-30 | RESIGNED |
PIERRE COSNIER | Secretary | 2002-08-19 UNTIL 2003-07-18 | RESIGNED | ||
HILARY MORAG CAMPBELL | Secretary | 2000-02-03 UNTIL 2002-08-19 | RESIGNED | ||
ADAM SMITH LIMITED | Secretary | 1998-04-30 UNTIL 1998-09-29 | RESIGNED | ||
KEITH JOHN BEALES | Mar 1940 | British | Director | 1998-11-24 UNTIL 2001-03-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-02-17 UNTIL 2006-09-19 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2003-07-18 UNTIL 2003-10-13 | RESIGNED | ||
GEMFIRE EUROPE LIMITED | Corporate Secretary | 2008-10-29 UNTIL 2008-10-29 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1998-09-29 UNTIL 2000-02-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-09-19 UNTIL 2017-10-27 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-10-13 UNTIL 2004-02-17 | RESIGNED | ||
JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX | Jul 1965 | French | Director | 2001-09-20 UNTIL 2003-07-31 | RESIGNED |
MR DEREK JACK DOUGLAS | Oct 1953 | British | Director | 1998-02-20 UNTIL 1998-10-14 | RESIGNED |
MR MARTIN ALAN COUZENS | Nov 1948 | British | Director | 2001-09-20 UNTIL 2003-07-31 | RESIGNED |
MR. BUFORD RAY CONLEY | Jun 1971 | American | Director | 2009-10-07 UNTIL 2010-08-13 | RESIGNED |
WILLIAM COCKBURN | Feb 1943 | British | Director | 2001-03-07 UNTIL 2001-09-20 | RESIGNED |
MR. MAGNUS RYDE | Jan 1956 | American | Director | 2010-12-31 UNTIL 2017-11-06 | RESIGNED |
ALAIN MICHEL MARCEL FRANCOIS BOA | Feb 1953 | French | Director | 2001-09-20 UNTIL 2003-07-31 | RESIGNED |
MR KIERON ANTONY HARBINSON | Dec 1964 | British | Director | 1999-01-26 UNTIL 2000-07-03 | RESIGNED |
MR ROGER EDWARD ASHBY | Sep 1939 | British | Director | 1998-09-29 UNTIL 2000-07-20 | RESIGNED |
MR RUSSELL CHILDS | Feb 1966 | British | Director | 2017-11-07 UNTIL 2018-01-26 | RESIGNED |
JOSEPH MICHAEL HICKEY | Apr 1959 | Canadian | Director | 2000-09-08 UNTIL 2002-12-23 | RESIGNED |
ANTHONY ANGELO FLORENCE | Oct 1942 | American | Director | 2003-11-21 UNTIL 2004-02-17 | RESIGNED |
DR ROBERT F. KALMAN | Oct 1962 | American | Director | 2018-04-23 UNTIL 2018-04-23 | RESIGNED |
CLIVE JAMES BAXTER WILSON | Jun 1945 | British | Director | 1999-12-17 UNTIL 2001-09-20 | RESIGNED |
MS. ANNA BETH TOPOLOVSKY | Apr 1961 | Us Citizen | Director | 2010-12-31 UNTIL 2013-04-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-20 UNTIL 1998-02-20 | RESIGNED |