KAYBETH PROPERTIES LIMITED
Overview
| Company Name | KAYBETH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00887577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAYBETH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is KAYBETH PROPERTIES LIMITED located?
| Registered Office Address | 25 Harley Street W1G 9BR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAYBETH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for KAYBETH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Janet Gee as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Rohan Bagshawe as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Payne as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||
Appointment of E L Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mark Randolph Dyer as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Hormoz Verahramian as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on Sep 29, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of KAYBETH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | Harley Street W1G 9BR London 25 England |
| 78638580003 | ||||||||||
| DYER, Mark | Director | Kings Road SW10 0BB London 22/405 England | United Kingdom | British | None | 97515190001 | ||||||||
| VERAHRAMIAN, Hormoz | Director | 18 Lombard Street SW11 3RJ London 34 Oyster Wharf England | United Kingdom | British | None | 116699930001 | ||||||||
| DYER, Leslie Albert | Secretary | 111 East Avenue BH3 7BX Bournemouth Dorset | British | 8988420002 | ||||||||||
| GEE, Janet Martha | Secretary | 26 Alyth Road BH3 7DG Bournemouth Dorset | British | 70033040001 | ||||||||||
| WEAVER, Roy Kingsley Ettwell | Secretary | Beechcroft 4 Belfield Park Drive DT4 9RB Weymouth Dorset | British | 8988440001 | ||||||||||
| BAGSHAWE, Rohan Eric | Director | 29 William Road Queens Park BH7 7BB Bournemouth Dorset | United Kingdom | British | Chartered Accountant | 85391100001 | ||||||||
| DYER, Kathleen Maude | Director | 111 East Avenue BH3 7BX Bournemouth Dorset | British | Director | 14643630001 | |||||||||
| DYER, Leslie Albert | Director | 111 East Avenue BH3 7BX Bournemouth Dorset | British | Director | 8988420002 | |||||||||
| PAYNE, John Hastings Stanhope | Director | Clifton House 2 Clifton Road BH14 9PP Poole Dorset | England | British | Solicitor | 86356610002 | ||||||||
| WEAVER, Elizabeth Emily | Director | Beechcroft 4 Belfield Park Drive DT4 9RB Weymouth Dorset | British | Company Director | 8988450001 | |||||||||
| WEAVER, Roy Kingsley Ettwell | Director | Beechcroft 4 Belfield Park Drive DT4 9RB Weymouth Dorset | British | Retired Solicitor | 8988440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0