KIOYAR LTD

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

    Company NameKIOYAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09771424
    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 KIOYAR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KIOYAR LTD located?

    Registered Office Address
    14 Welbeck Street
    W1G 9XU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIOYAR LTD?

    Previous Company Names
    Company NameFromUntil
    VICTOR MARA LTDSep 10, 2015Sep 10, 2015

    What are the latest accounts for KIOYAR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for KIOYAR 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

    Termination of appointment of James Cameron Kelly as a director on Jul 31, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Cameron Kelly as a secretary on Jul 20, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

    1 pagesAD02

    Certificate of change of name

    Company name changed victor mara LTD\certificate issued on 07/10/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE

    1 pagesAD03

    Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE

    1 pagesAD02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of KIOYAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Damien Steven
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    Director
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    United KingdomBritish200853400001
    KELLY, James Cameron
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    200853410001
    KELLY, James Cameron
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    Director
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    United KingdomBritish36791220003

    Who are the persons with significant control of KIOYAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damien Steven Hirst
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    Apr 06, 2016
    Welbeck Street
    W1G 9XU London
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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