Company Information for

KATUN U.K. LTD.

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

01552270

Private Limited Company

Active

About Katun U.k. Ltd.

KATUN U.K. LTD. was founded on 1981-03-23 and has its registered office in London. The organisation's status is listed as "Active". Katun U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
KATUN U.K. LTD.
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A

Filing Information

Company Number01552270
Date formed1981-03-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 04:10:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Nominated Secretary 1991-07-30
William Mcintyre Director LAWYER 2011-03-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Todd Louis Mavis Director 2012-07-26 2015-04-17
James Anthony Sorboro Director 2013-02-04 2014-12-31
Timothy Leonard Booth Director 2006-01-01 2013-02-04
Carlyle Singer Jones Director 2011-03-14 2012-07-26
Maurice Patrick Brown Director 2004-11-01 2006-01-01
Michael J Lindseth Director 2003-06-04 2005-12-31
Ulrike Lowe Director 2003-06-04 2005-03-10
Larry John Stroup Director 1993-12-14 2003-06-04
Robert John Windmill Director 1994-12-01 2001-10-30
Paul Hawtin Director 1997-04-23 1998-03-18
Charles Mcpartland Director 1993-12-14 1997-09-23
Dennis Ridgeway Director 1993-12-14 1997-04-23
Terence Michael Clarke Director 1991-07-30 1993-12-14
Averill Marshall Hansen Jnr Director 1991-07-30 1993-12-14
Dennis Ridgeway Director 1993-12-14 1993-12-14
Robert John Windmill Nominated Director 1991-07-30 1993-12-14

Related Directorships for Mitre Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitre Secretaries Limited BLOCKBUSTER GB LIMITEDNominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
Mitre Secretaries Limited F-PRIME UK LIMITEDNominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
Mitre Secretaries Limited CMS CAMERON MCKENNA HOLDINGS LIMITEDNominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
Mitre Secretaries Limited OERLIKON OPTICS UK LIMITEDNominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
Mitre Secretaries Limited ALSTYLE APPAREL LIMITEDNominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
Mitre Secretaries Limited APHID LIMITEDNominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
Mitre Secretaries Limited SRT MARINE SYSTEMS PLCNominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
Mitre Secretaries Limited THE UK STEM CELL FOUNDATIONNominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
Mitre Secretaries Limited TRADESTATION INTERNATIONAL LTDNominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
Mitre Secretaries Limited GIIT REALISATIONS 3 LIMITEDNominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
Mitre Secretaries Limited MITRE DIRECTORS LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
Mitre Secretaries Limited HUBBELL HOLDINGS LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
Mitre Secretaries Limited NET MOBILE (UK) LIMITEDNominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
Mitre Secretaries Limited CMS LIMITEDNominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITEDNominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
Mitre Secretaries Limited INTERCEDE 1568 LIMITEDNominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
Mitre Secretaries Limited EDWARDS LIFESCIENCES LIMITEDNominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
Mitre Secretaries Limited DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITEDNominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
Mitre Secretaries Limited VAN DE VELDE UK LIMITEDNominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
Mitre Secretaries Limited CHALMIT LIGHTING LIMITEDNominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
Mitre Secretaries Limited OTSUKA PHARMACEUTICALS (U.K.) LTD.Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
Mitre Secretaries Limited OTSUKA PHARMACEUTICAL EUROPE LTD.Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
Mitre Secretaries Limited CAMERON MCKENNA LIMITEDNominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
Mitre Secretaries Limited CMS CAMERON MCKENNA PENSION TRUSTEES LIMITEDNominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
Mitre Secretaries Limited VERTEX PHARMACEUTICALS (EUROPE) LIMITEDNominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
Mitre Secretaries Limited MCKENNA ADMINISTRATIVE SERVICESNominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
Mitre Secretaries Limited MCKENNA SERVICESNominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
Mitre Secretaries Limited BLOCKBUSTER EXPRESS LIMITEDNominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
Mitre Secretaries Limited CENTURY ENTERTAINMENT LIMITEDNominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
Mitre Secretaries Limited CMS (NOMINEES) LIMITEDNominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
Mitre Secretaries Limited BLOCKBUSTER EXPRESS (SCOTLAND) LIMITEDNominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
Mitre Secretaries Limited BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITEDNominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
Mitre Secretaries Limited RITZ VIDEO FILM HIRE LTDNominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
Mitre Secretaries Limited BLOCKBUSTER ENTERTAINMENT LIMITEDNominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
Mitre Secretaries Limited CITYVISION LIMITEDNominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
Mitre Secretaries Limited NATIONAL HERITAGE LIMITEDNominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
Mitre Secretaries Limited HARVEY HUBBELL LIMITEDNominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
Mitre Secretaries Limited TAC CORPORATION LIMITEDNominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
Mitre Secretaries Limited TRUTOYS (UK) LIMITEDNominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
Mitre Secretaries Limited HUBBELL LIMITEDNominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
Mitre Secretaries Limited SAMSONITE LIMITEDNominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
Mitre Secretaries Limited INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITEDNominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
Mitre Secretaries Limited MOLSON BREWERIES U.K. LIMITEDNominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15