KYTTARO LIMITED
Overview
| Company Name | KYTTARO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13172683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYTTARO LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is KYTTARO LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYTTARO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KYTTARO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
What are the latest filings for KYTTARO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Arkadiy Chapko as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Scott Wasserman as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Mr. Arkadiy Chapko as a secretary on Oct 11, 2021 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Scott Wasserman as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Charanjit Bountra as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KYTTARO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUNTRA, Charanjit | Director | 45 Pall Mall SW1Y 5JG London C/O Hillier Hopkins Llp United Kingdom | England | British | 253510230001 | |||||
| EBY, Douglas | Director | 45 Pall Mall SW1Y 5JG London C/O Hillier Hopkins Llp United Kingdom | United States | American | 279192220001 | |||||
| STOVIN, William David | Director | 45 Pall Mall SW1Y 5JG London C/O Hillier Hopkins Llp United Kingdom | England | British | 77142990004 | |||||
| CHAPKO, Arkadiy, Mr. | Secretary | 45 Pall Mall SW1Y 5JG London C/O Hillier Hopkins Llp United Kingdom | 303868530001 | |||||||
| WASSERMAN, Scott | Director | 45 Pall Mall SW1Y 5JG London C/O Hillier Hopkins Llp United Kingdom | United States | American | 303177630001 |
Who are the persons with significant control of KYTTARO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas Eby | Feb 02, 2021 | 1209 Orange Street 19801 Wilmington The Corporation Trust Company New Castle United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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