KIRIAKOS TRADE LTD.

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

    Company NameKIRIAKOS TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15174927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of KIRIAKOS TRADE LTD.?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KIRIAKOS TRADE LTD. located?

    Registered Office Address
    15174927 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRIAKOS TRADE LTD.?

    Previous Company Names
    Company NameFromUntil
    NATURALLY SPORT LTDSep 29, 2023Sep 29, 2023

    What are the latest accounts for KIRIAKOS TRADE LTD.?

    What is the status of the latest confirmation statement for KIRIAKOS TRADE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024

    What are the latest filings for KIRIAKOS TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kyriacos Mettis as a director on Dec 02, 2024

    1 pagesTM01

    Cessation of Kyriacos Mettis as a person with significant control on Dec 02, 2024

    1 pagesPSC07

    Address of person with significant control Mr Kyriacos Mettis changed to 15174927 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 24, 2024

    1 pagesRP10

    Address of officer Mr Kyriacos Mettis changed to 15174927 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 24, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 15174927 - Companies House Default Address, Cardiff, CF14 8LH on Jun 24, 2024

    1 pagesRP05

    Certificate of change of name

    Company name changed naturally sport LTD\certificate issued on 13/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2024

    RES15

    Confirmation statement made on May 08, 2024 with updates

    6 pagesCS01

    Notification of Kyriacos Mettis as a person with significant control on May 08, 2024

    2 pagesPSC01
    Annotations
    DateAnnotation
    Jun 24, 2024Part Admin Removed The PSC address on the PSC01 was administratively removed from the public register on 24/06/2024 as the material was not properly delivered

    Appointment of Mr Kyriacos Mettis as a director on May 08, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2024Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 24/06/2024 as the material was not properly delivered

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 16 Woodlawn Road London SW6 6NQ on May 09, 2024

    1 pagesAD01
    Annotations
    DateAnnotation
    Jun 24, 2024Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 24/06/2024 as the material was not properly delivered

    Termination of appointment of Nuala Thornton as a director on May 08, 2024

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on May 08, 2024

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on May 08, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2023

    Statement of capital on Sep 29, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of KIRIAKOS TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METTIS, Kyriacos
    4385
    CF14 8LH Cardiff
    15174927 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    15174927 - Companies House Default Address
    EnglandCypriotManager322869560001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of KIRIAKOS TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyriacos Mettis
    4385
    CF14 8LH Cardiff
    15174927 - Companies House Default Address
    May 08, 2024
    4385
    CF14 8LH Cardiff
    15174927 - Companies House Default Address
    Yes
    Nationality: Cypriot
    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 Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Sep 29, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Sep 29, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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