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KOYPETITION LTD

KOYPETITION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKOYPETITION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07756880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOYPETITION LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is KOYPETITION LTD located?

    Registered Office Address
    Oceantech House
    Station Approach
    SM2 7AU Cheam
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOYPETITION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for KOYPETITION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2017 with updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		4 pagesAA

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Adrian Koy on Aug 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Director's details changed for Adrian Koy on Jan 23, 2014

    		2 pagesCH01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom* on Aug 29, 2012

    		2 pagesAD01

    legacy

    		6 pagesMG01

    Appointment of Adrian Koy as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KOYPETITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOY, Adrian
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		Director
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		AustriaGermanDirector163053790002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOYPETITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrej Kutruf
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		Apr 06, 2016
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Koy
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		Apr 06, 2016
    Station Approach
    SM2 7AU Cheam
    Oceantech House
    Surrey
    		No
    Nationality: German
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KOYPETITION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 30, 2011
    Delivered On Oct 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial rent deposit being £17,058 see image for full details.
    Persons Entitled
    • Charles Kenneth Walford
    Transactions
    • Oct 01, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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