KAYFLEX ENGINEERING LIMITED

KAYFLEX ENGINEERING LIMITED

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

    Company NameKAYFLEX ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258155
    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 KAYFLEX ENGINEERING LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is KAYFLEX ENGINEERING LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAYFLEX ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for KAYFLEX ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2015 to Oct 29, 2015

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015

    1 pagesAA01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Jun 24, 2013

    • Capital: GBP 2
    3 pagesSH01

    Appointment of H.F. Secretarial Services Limited as a secretary

    2 pagesAP04

    Appointment of Mr Bruno Francois Pizzoni as a director

    2 pagesAP01

    Appointment of Mr Philippe Andre Marsault as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    1 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jun 24, 2013

    1 pagesAD01

    Incorporation

    36 pagesNEWINC

    Who are the officers of KAYFLEX ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H.F. SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    130105470001
    MARSAULT, Philippe Andre
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    FranceFrench179415670001
    PIZZONI, Bruno Francois
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    FranceFrench179415890001
    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 KingdomBritish78286720001

    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