KLYTOON LTD
Overview
| Company Name | KLYTOON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03933596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLYTOON LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KLYTOON LTD located?
| Registered Office Address | 563 Chiswick High Road W4 3AY London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLYTOON LTD?
| Company Name | From | Until |
|---|---|---|
| ATTOUN DEVELOPMENT LIMITED | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for KLYTOON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KLYTOON LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for KLYTOON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Abraham Attoun as a person with significant control on Dec 05, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Abraham Attoun as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 30, 2020 | 33 pages | AA | ||
Registered office address changed from , 42 Carmel Court Kings Drive, Wembley, Middlesex, HA9 9JF to 563 Chiswick High Road London London W4 3AY on Feb 23, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Registered office address changed from , 563 Chiswick High Road, London, London, W4 3AY, United Kingdom to 563 Chiswick High Road London London W4 3AY on Feb 02, 2022 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Abraham Attoun on Jan 21, 2021 | 2 pages | CH01 | ||
Termination of appointment of Harry Attoun as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Attoun as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mariame Zidane as a secretary on Jan 20, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from , Spaces London/ 30-34 Moorgate Street, London, EC2R 6DN to 563 Chiswick High Road London London W4 3AY on Oct 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2019 with updates | 3 pages | CS01 | ||
Appointment of Ms Mariame Zidane as a secretary on Dec 05, 2019 | 2 pages | AP03 | ||
Appointment of Mr Harry Attoun as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Who are the officers of KLYTOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTOUN, Abraham | Director | Boulevard Du Chateau 92200 Neuilly Sur Seine 9 France | France | French | Manager | 68486630004 | ||||||||
| HAZIOT, Robert Marc | Secretary | 44 Rue Du Theatre 75015 Paris France | French | Manager | 68486620001 | |||||||||
| ZIDANE, Mariame | Secretary | Chiswick High Road W4 3AY London 563 London United Kingdom | 265077940001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| JD SECRETARIAT LTD | Secretary | Lumley Street W1K 6JE London 1 England |
| 200874180001 | ||||||||||
| ATTOUN, Harry | Director | Chiswick High Road W4 3AY London 563 London United Kingdom | France | French | Director | 265077930001 | ||||||||
| ATTOUN, Jonathan | Director | Chiswick High Road W4 3AY London 563 London United Kingdom | France | French | Director | 265077920001 | ||||||||
| HAZIOT, Robert Marc | Director | 44 Rue Du Theatre 75015 Paris France | French | Manager | 68486620001 |
Who are the persons with significant control of KLYTOON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Attoun | Apr 06, 2016 | Boulevard Du Chateau 92200 Neuilly Sur Seine 9 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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