KYR LONDON LIMITED
Overview
| Company Name | KYR LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07143526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYR LONDON LIMITED?
- Development of building projects (41100) / Construction
Where is KYR LONDON LIMITED located?
| Registered Office Address | c/o LEIGH PHILIP & PARTNERS 2nd Floor Devonshire Street 1 Devonshire Street W1W 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYR LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KYR LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KYR LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hezi Yechiel on Feb 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Gilead Moshe Julian Rosenheimer on Feb 02, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1-6 Clay Street London W1H 6OA United Kingdom* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Appointment of Gilead Moshe Julian Rosenheimer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Nicholas Kattan as a director | 2 pages | AP01 | ||||||||||
Appointment of Hezi Yechiel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of KYR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KATTAN, Daniel Nicholas | Director | c/o Leigh Philip & Partners Floor Devonshire Street 1 Devonshire Street W1W 5DS London 2nd United Kingdom | United Kingdom | British | Director | 81019720002 | ||||||||
| ROSENHEIMER, Gilead Moshe Julian | Director | c/o Leigh Philip & Partners Floor Devonshire Street 1 Devonshire Street W1W 5DS London 2nd United Kingdom | United Kingdom | British | Property | 129855200001 | ||||||||
| YECHIEL, Hezi | Director | c/o Leigh Philip & Partners Floor Devonshire Street 1 Devonshire Street W1W 5DS London 2nd United Kingdom | United Kingdom | British | Director | 106149970001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
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