KYRON CONSULTING LIMITED

KYRON CONSULTING LIMITED

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

    Company NameKYRON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408181
    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 KYRON CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KYRON CONSULTING LIMITED located?

    Registered Office Address
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of KYRON CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUXURY EVENT MANAGEMENT & ORGANISATION LIMITEDOct 02, 2008Oct 02, 2008
    QUESTFORE LTDOct 24, 2007Oct 24, 2007

    What are the latest accounts for KYRON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for KYRON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Ms. Zoe Mcalister on Jul 06, 2012

    2 pagesCH01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Miss Zoe Mcalister on Feb 04, 2011

    2 pagesCH01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Director's details changed for Miss Zoe Mcalister on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Oct 24, 2009

    2 pagesCH04

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed luxury event management & organisation LIMITED\certificate issued on 16/03/09
    2 pagesCERTNM

    legacy

    2 pages288c

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed questfore LTD\certificate issued on 02/10/08
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    Who are the officers of KYRON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4933369
    103863840002
    LAING, Zoe, Mrs.
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator111669730009
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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