KAYNINE ENTERPRISES LIMITED
Overview
| Company Name | KAYNINE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02898846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAYNINE ENTERPRISES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KAYNINE ENTERPRISES LIMITED located?
| Registered Office Address | C/O Aabrs Limited Labs Atrium Chalk Farm Road NW1 8AH Camden London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAYNINE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUGGY LIMITED | Feb 16, 1994 | Feb 16, 1994 |
What are the latest accounts for KAYNINE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KAYNINE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on Jul 13, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2020 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Langley House Park Road East Finchley London N2 8EY on Dec 30, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
legacy | 9 pages | RP04CS01 | ||||||||||
legacy | 9 pages | RP04CS01 | ||||||||||
Previous accounting period shortened from Jan 01, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 02, 2018 to Jan 01, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 03, 2017 to Jan 02, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 04, 2016 to Jan 03, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 05, 2015 to Jan 04, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of KAYNINE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KREDITOR, Sharon | Secretary | 6 Prothero Gardens Hendon NW4 3SL London | British | 40583400001 | ||||||
| KREDITOR, Paul Marcel | Director | 6 Prothero Gardens Hendon NW4 3SL London | England | British | Company Director | 11228350001 | ||||
| FARIA, Diogo Xavier Joseph | Secretary | 121 Spencer Road TW7 4BW Osterley Middlesex | Other | 37192880001 | ||||||
| SMULOVITCH, Marilyn Lesley | Secretary | 81 Highview Avenue HA8 9TY Edgware Middlesex | British | Company Director | 9715040001 | |||||
| SMULOVITCH, Sadie | Secretary | 4 Thurlby Croft Mulberry Close Parson Street NW4 London | British | 17064670001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | Tudor House Llanvanor Road NW2 2AQ London | 65915150001 | |||||||
| SMULOVITCH, Marilyn Lesley | Director | Kingsley 8 Garrick Drive Hendon NW4 1HJ London | England | British | Company Director | 9715040002 | ||||
| SMULOVITCH, Sadie | Director | 4 Thurlby Croft Mulberry Close Parson Street NW4 London | United Kingdom | British | Company Director | 17064670001 | ||||
| TALBERG, Paula | Director | 16 Lane Gardens WD23 1PE Bushey Heath Hertfordshire | British | Company Director | 98001700001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KAYNINE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Marcel Kreditor | Apr 06, 2016 | Prothero Gardens Hendon NW4 3SL London 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KAYNINE ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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