CHRIS KAY (UK) LIMITED

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CHRIS KAY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02159072

Incorporation date

27/08/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

99 Gresham Street, London, EC2V 7NGCopy
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Latest events (Record since 27/08/1987)
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2012
First Gazette notice for voluntary strike-off
dot icon31/01/2012
Application to strike the company off the register
dot icon07/12/2011
Statement of capital on 2011-12-08
dot icon07/12/2011
Statement by Directors
dot icon07/12/2011
Solvency Statement dated 28/11/11
dot icon07/12/2011
Resolutions
dot icon14/11/2011
First Gazette notice for voluntary strike-off
dot icon13/11/2011
Withdraw the company strike off application
dot icon02/11/2011
Application to strike the company off the register
dot icon25/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon03/01/2011
Accounts for a dormant company made up to 2010-11-30
dot icon26/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for S & J Registrars Limited on 2009-10-01
dot icon29/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon20/10/2009
Termination of appointment of Gavin Udall as a director
dot icon15/10/2009
Appointment of Philip Matthew Deakin as a director
dot icon15/10/2009
Appointment of Ola Tricia Aramita Barreto-Morley as a director
dot icon16/04/2009
Return made up to 28/03/09; full list of members
dot icon22/01/2009
Accounts made up to 2008-11-30
dot icon21/05/2008
Return made up to 28/03/08; full list of members
dot icon13/12/2007
Full accounts made up to 2007-11-30
dot icon24/04/2007
Return made up to 28/03/07; full list of members
dot icon24/04/2007
Location of register of members
dot icon04/04/2007
Full accounts made up to 2006-11-30
dot icon26/07/2006
Secretary's particulars changed
dot icon19/07/2006
Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE
dot icon02/05/2006
Full accounts made up to 2005-11-30
dot icon17/04/2006
Return made up to 28/03/06; full list of members
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon27/10/2005
Full accounts made up to 2004-11-30
dot icon21/04/2005
Return made up to 28/03/05; full list of members
dot icon21/04/2005
Location of register of members address changed
dot icon03/10/2004
Accounts for a small company made up to 2003-11-30
dot icon01/07/2004
Secretary resigned;director resigned
dot icon01/07/2004
Director resigned
dot icon01/07/2004
New secretary appointed
dot icon29/06/2004
New director appointed
dot icon29/06/2004
New director appointed
dot icon29/06/2004
New director appointed
dot icon13/06/2004
Registered office changed on 14/06/04 from: 158 station road witham essex CM8 3YS
dot icon31/03/2004
Return made up to 28/03/04; full list of members
dot icon23/03/2004
Accounts for a small company made up to 2002-11-30
dot icon04/04/2003
Return made up to 28/03/03; full list of members
dot icon21/10/2002
Accounts for a small company made up to 2001-11-30
dot icon07/04/2002
Return made up to 28/03/02; full list of members
dot icon23/09/2001
Accounts for a small company made up to 2000-11-30
dot icon26/03/2001
Return made up to 28/03/01; full list of members
dot icon20/09/2000
Accounts for a small company made up to 1999-11-30
dot icon12/04/2000
Return made up to 28/03/00; full list of members
dot icon04/04/2000
Director resigned
dot icon16/03/2000
Certificate of change of name
dot icon20/06/1999
Accounts for a small company made up to 1998-11-30
dot icon24/05/1999
Return made up to 11/04/99; full list of members
dot icon26/10/1998
New director appointed
dot icon27/09/1998
Accounts for a small company made up to 1997-11-30
dot icon19/04/1998
Return made up to 11/04/98; no change of members
dot icon19/04/1998
Registered office changed on 20/04/98
dot icon14/07/1997
Accounts for a small company made up to 1996-11-30
dot icon26/04/1997
Return made up to 11/04/97; no change of members
dot icon22/09/1996
Accounts for a small company made up to 1995-11-30
dot icon14/06/1996
Ad 07/09/95--------- £ si 998@1
dot icon14/06/1996
Return made up to 11/04/96; full list of members
dot icon30/11/1995
Ad 06/09/95--------- £ si 9000@1=9000 £ ic 2/9002
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Resolutions
dot icon30/11/1995
£ nc 1000/10000 06/09/95
dot icon05/10/1995
Accounts for a small company made up to 1994-11-30
dot icon15/05/1995
Return made up to 11/04/95; no change of members
dot icon15/05/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1993-11-30
dot icon21/04/1994
Return made up to 11/04/94; full list of members
dot icon09/05/1993
Accounts for a small company made up to 1992-11-30
dot icon13/04/1993
Return made up to 11/04/93; no change of members
dot icon13/04/1993
Location of register of members address changed
dot icon08/10/1992
Accounts for a small company made up to 1991-11-30
dot icon06/05/1992
Return made up to 11/04/92; no change of members
dot icon28/08/1991
Accounts for a small company made up to 1990-11-30
dot icon09/04/1991
Return made up to 11/04/91; full list of members
dot icon06/11/1990
Accounts for a small company made up to 1989-11-30
dot icon06/11/1990
Return made up to 15/07/90; full list of members
dot icon18/06/1990
Director resigned
dot icon05/12/1989
New director appointed
dot icon10/10/1989
Return made up to 11/04/89; full list of members
dot icon13/07/1989
Accounts for a small company made up to 1988-11-30
dot icon07/11/1988
Accounting reference date shortened from 31/03 to 30/11
dot icon10/04/1988
Registered office changed on 11/04/88 from: 80A high street sidcup kent DA14 6DX
dot icon25/11/1987
Memorandum and Articles of Association
dot icon22/11/1987
Certificate of change of name
dot icon30/09/1987
Director resigned
dot icon30/09/1987
Registered office changed on 01/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon30/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
S & J REGISTRARS LIMITED
Corporate Secretary
02/06/2004 - Present
91
Hudson, Giles Matthew
Director
02/06/2004 - Present
112
Udall, Gavin
Director
02/06/2004 - 29/09/2009
75
Barreto-Morley, Ola Tricia Aramita
Director
30/09/2009 - Present
93
Deakin, Philip Matthew
Director
29/09/2009 - Present
97

Persons with Significant Control

0

No PSC data available.

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Description

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About CHRIS KAY (UK) LIMITED

CHRIS KAY (UK) LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRIS KAY (UK) LIMITED?

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CHRIS KAY (UK) LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 28/05/2012.

Where is CHRIS KAY (UK) LIMITED located?

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CHRIS KAY (UK) LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for CHRIS KAY (UK) LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.