KFKY 82 LTD

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

    Company NameKFKY 82 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09725965
    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 KFKY 82 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KFKY 82 LTD located?

    Registered Office Address
    c/o FLANNAGANS ACCOUNTANTS
    7 Bankside, The Watermark
    NE11 9SY Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KFKY 82 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for KFKY 82 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

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

    2 pagesAA

    Current accounting period shortened from Aug 31, 2016 to Jan 31, 2016

    1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Dorothy Rezai as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Leona Weatherill as a director on Feb 01, 2017

    1 pagesTM01

    Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on Aug 22, 2016

    1 pagesAD01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Yasir Javed as a director on Aug 10, 2015

    1 pagesTM01

    Appointment of Mrs Leona Weatherill as a director on Aug 10, 2015

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of KFKY 82 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZAI, Dorothy
    c/o Flannagans Accountants
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Director
    c/o Flannagans Accountants
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    EnglandBritish142641200001
    JAVED, Yasir
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House, Dean Group Business Park
    England
    Director
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House, Dean Group Business Park
    England
    EnglandEnglish170538020001
    WEATHERILL, Leona
    c/o Flannagans Accountants
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Director
    c/o Flannagans Accountants
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    EnglandBritish200416270001

    Who are the persons with significant control of KFKY 82 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Rezai
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Feb 01, 2017
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Leona Weatherill
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Jul 01, 2016
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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