KYLE ENTERPRISES LIMITED
Overview
| Company Name | KYLE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03306051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYLE ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KYLE ENTERPRISES LIMITED located?
| Registered Office Address | 9-11 High Beech Road IG10 4BN Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYLE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2018 |
What are the latest filings for KYLE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Bethany Rose Banner-Eve as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Joel Banner-Eve as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bethany Rose Banner-Eve as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Joel Banner-Eve as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 28, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of KYLE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNER-EVE, David Joel | Secretary | Moor Hall Farm Harlow Tye CM17 0PE Harlow Essex | British | Consultancy | 114643360002 | |||||
| EVE, Alec Henry | Secretary | 19 Merrilees Crescent CO15 5XY Holland On Sea Essex | British | 53202210001 | ||||||
| EVE, Sheila Jean | Secretary | 19 Merrilies Crescent CO15 5XY Holland On Sea Essex | British | 53202250001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BANNER-EVE, Bethany Rose | Director | High Beech Road IG10 4BN Loughton 9-11 England | England | British | Director | 264805260001 | ||||
| BANNER-EVE, David Joel | Director | Moor Hall Farm Harlow Tye CM17 0PE Harlow Essex | United Kingdom | British | Consultancy | 114643360002 | ||||
| EVE, Christopher John | Director | Paigles Bonds Road, Tivetshall St. Mary NR15 2BX Norwich | United Kingdom | British | Hose Sales | 30790770003 | ||||
| EVE, Sheila Jean | Director | 19 Merrilies Crescent CO15 5XY Holland On Sea Essex | British | Company Director | 53202250001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of KYLE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Joel Banner-Eve | Apr 06, 2016 | Old Station Road IG10 4PE Loughton Caxton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KYLE ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 17, 1999 Delivered On Mar 02, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 chilcot close london borough of tower hamlets t/no;-EGL271324. | ||||
Persons Entitled
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Transactions
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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