CHRIS KAY (UK) LIMITED

CHRIS KAY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHRIS KAY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02159072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRIS KAY (UK) LIMITED?

    • (7499) /

    Where is CHRIS KAY (UK) LIMITED located?

    Registered Office Address
    99 Gresham Street
    London
    EC2V 7NG
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS KAY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSEON GRAPHICS LIMITEDNov 24, 1987Nov 24, 1987
    LOGMART LIMITEDAug 28, 1987Aug 28, 1987

    What are the latest accounts for CHRIS KAY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CHRIS KAY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 08, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    2 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Termination of appointment of Gavin Udall as a director

    1 pagesTM01

    Appointment of Philip Matthew Deakin as a director

    2 pagesAP01

    Appointment of Ola Tricia Aramita Barreto-Morley as a director

    2 pagesAP01

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Nov 30, 2007

    15 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Full accounts made up to Nov 30, 2006

    16 pagesAA

    Who are the officers of CHRIS KAY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & J REGISTRARS LIMITED
    Gresham Street
    EC2V 7NG London
    99
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7NG London
    99
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01740543
    43122090005
    BARRETO-MORLEY, Ola Tricia Aramita
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    EnglandBritish,Portuguese140644240001
    DEAKIN, Philip Matthew
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish146225080002
    HUDSON, Giles Matthew
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish161583790001
    UFLAND, Edward
    99 Gresham Street
    London
    EC2V 7NG
    Director
    99 Gresham Street
    London
    EC2V 7NG
    United KingdomBritish87558180001
    CLARK, Edward Henry
    9 Yew Tree Close
    Hatfield Peverel
    CM3 2SG Chelmsford
    Essex
    Secretary
    9 Yew Tree Close
    Hatfield Peverel
    CM3 2SG Chelmsford
    Essex
    British6925460002
    CLARK, Edward Henry
    9 Yew Tree Close
    Hatfield Peverel
    CM3 2SG Chelmsford
    Essex
    Director
    9 Yew Tree Close
    Hatfield Peverel
    CM3 2SG Chelmsford
    Essex
    British6925460002
    HENFREY, Lee Stuart
    7 Squires Ride
    LE7 3SX East Goscote
    Leicestershire
    Director
    7 Squires Ride
    LE7 3SX East Goscote
    Leicestershire
    British60943370001
    KAY, Christopher
    Commogue
    IRISH Kinsale
    County Cork
    Director
    Commogue
    IRISH Kinsale
    County Cork
    British6925470001
    UDALL, Gavin
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    Director
    Summer Lodge
    Romsey Road, Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    United KingdomBritish83889580001

    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