KAY PETERS & CO LIMITED

Overview

Company Name	KAY PETERS & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07103682
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2009
Date of Cessation	Dec 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAY PETERS & CO LIMITED?

(7412) /

Where is KAY PETERS & CO LIMITED located?

Registered Office Address	Suite 202 New Loom House 101 Back Church Lane E1 1LU London United Kingdom
Undeliverable Registered Office Address	No

What is the status of the latest annual return for KAY PETERS & CO LIMITED?

Annual Return

Last Annual Return	Dec 14, 2010

What are the latest filings for KAY PETERS & CO LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2011

Director's details changed for Mr David Constantine Kay on Mar 01, 2011

2 pages

CH01

Mar 01, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2011	Statement of capital on Mar 01, 2011 Capital: GBP 100	SH01

Dec 17, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 100

2 pages

SH01

Dec 17, 2009

Appointment of Mr David Constantine Kay as a director

2 pages

AP01

Dec 17, 2009

Termination of appointment of Joanna Saban as a director

1 pages

TM01

Dec 14, 2009

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 14, 2009	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of KAY PETERS & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, David New Loom House 101 Back Church Lane E1 1LU London Suite 202 United Kingdom	Dec 17, 2009		Director	New Loom House 101 Back Church Lane E1 1LU London Suite 202 United Kingdom		England	British	1963-11	Certified Accountants	147721320002
SABAN, Joanna New Loom House 101 Back Church Lane E1 1LU London Suite 202 United Kingdom	Dec 14, 2009	Dec 14, 2009	Director	New Loom House 101 Back Church Lane E1 1LU London Suite 202 United Kingdom		United Kingdom	British	1973-2	Director	30175990001

View Detailed Information on Officers and People with Significant 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