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KYO MARINE SPARES CO., LTD

KYO MARINE SPARES CO., LTD

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

    • Overview

    Company NameKYO MARINE SPARES CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09711378
    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 KYO MARINE SPARES CO., LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KYO MARINE SPARES CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYO MARINE SPARES CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for KYO MARINE SPARES CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jul 23, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Appointment of Xin You as a secretary on Jul 11, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 11, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Jul 11, 2016

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of KYO MARINE SPARES CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOU, Xin
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		211165380001
    YOU, Xin
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		ChinaChineseMerchant199812040001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYO MARINE SPARES CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xin You
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Jul 11, 2016
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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