KAYMASON LIMITED

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

    Company NameKAYMASON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05708694
    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 KAYMASON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KAYMASON LIMITED located?

    Registered Office Address
    Suite 3 75 St Helens Road
    SS0 7LF Westcliff On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAYMASON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER FONDUE COMPANY LIMITEDFeb 14, 2006Feb 14, 2006

    What are the latest accounts for KAYMASON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for KAYMASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Anthony Philip Lennox as a director on Jan 04, 2016

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on Jul 16, 2014

    1 pagesAD01

    Termination of appointment of Denise Hassan as a secretary

    1 pagesTM02

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anthony Philip Lennox on Feb 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Amended accounts made up to Feb 28, 2011

    3 pagesAAMD

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Feb 28, 2010

    3 pagesAAMD

    Amended accounts made up to Feb 28, 2009

    3 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Lennox on Feb 16, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed premier fondue company LIMITED\certificate issued on 12/01/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change company name resolution on Oct 28, 2009

    RES15

    Change of name notice

    3 pagesCONNOT

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    Who are the officers of KAYMASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Denise
    139 Fairmead Avenue
    SS0 9SD Westcliff On Sea
    Essex
    Secretary
    139 Fairmead Avenue
    SS0 9SD Westcliff On Sea
    Essex
    British112051850001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    LENNOX, Anthony Philip
    London Road
    SS0 9SU Westcliff-On-Sea
    763
    Essex
    England
    Director
    London Road
    SS0 9SU Westcliff-On-Sea
    763
    Essex
    England
    EnglandBritishOwner112051910001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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