KANDYSYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04891908

Incorporation date

07/09/2003

Size

Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

15/03/2017

Final Gazette dissolved following liquidation

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15/12/2016

Return of final meeting in a creditors' voluntary winding up

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29/11/2015

Liquidators' statement of receipts and payments to 2015-09-23

View PDF (21 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (19 pages)

27/03/2014

Termination of appointment of Carl Truscott as a director

View PDF (1 pages)

29/09/2013

Statement of affairs with form 4.19

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29/09/2013

Appointment of a voluntary liquidator

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29/09/2013

Resolutions

View PDF (1 pages)

12/09/2013

Certificate of change of name

View PDF (2 pages)

10/09/2013

Registered office address changed from 322 Kensal Road London W10 5BZ on 2013-09-11

View PDF (1 pages)

01/09/2013

Appointment of Mrs Brigitte Oliver as a director

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08/08/2013

Previous accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

22/05/2013

Change of name notice

View PDF (2 pages)

08/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2013

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (13 pages)

19/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/06/2012

Miscellaneous

View PDF (1 pages)

17/06/2012

Appointment of Brigitte Oliver as a secretary

View PDF (3 pages)

28/05/2012

Termination of appointment of Reinout Croon as a director

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28/05/2012

Termination of appointment of Ian Cummings as a director

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28/05/2012

Termination of appointment of John Stevens as a director

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28/05/2012

Termination of appointment of Peter Davies as a director

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24/05/2012

Appointment of Ian William Oliver as a director

View PDF (3 pages)

24/05/2012

Registered office address changed from Cityside House 40 Adler Street London E1 1EE on 2012-05-25

View PDF (2 pages)

24/05/2012

Appointment of Carl Truscott as a director

View PDF (3 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

24/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (23 pages)

23/02/2011

Amended full accounts made up to 2010-03-31

View PDF (20 pages)

07/02/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

07/02/2011

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (22 pages)

26/01/2011

Appointment of Mr Ian Cummings as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Caspar Woolley as a director

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

31/01/2010

Statement of capital following an allotment of shares on 2009-07-02

View PDF (3 pages)

19/01/2010

Appointment of Mr Caspar James Tudor Woolley as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (23 pages)

14/10/2009

Termination of appointment of Nigel Lambe as a director

View PDF (1 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/08/2009

Appointment terminated director philip bradley

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05/08/2009

Ad 30/06/09\gbp si [email protected]=4542.81\gbp si [email protected]=192.9\gbp ic 2276848.59/2281584.3\

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05/08/2009

Ad 02/07/09\gbp si [email protected]=4585.71\gbp ic 2272262.88/2276848.59\

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05/08/2009

Nc inc already adjusted 01/07/09

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29/07/2009

Resolutions

View PDF (29 pages)

24/07/2009

Appointment terminated director robert mullins

View PDF (1 pages)

24/07/2009

Appointment terminated director simon howell

View PDF (1 pages)

24/07/2009

Director appointed reinout oliver croon

View PDF (2 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/04/2009

Director appointed robert mullins

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01/04/2009

Appointment terminated director marcel timmer

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09/03/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (2 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

21/12/2008

Appointment terminated director and secretary charles ashton

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20/10/2008

Director appointed simon howell

View PDF (2 pages)

16/10/2008

Capitals not rolled up

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13/10/2008

Return made up to 08/09/08; full list of members

View PDF (25 pages)

13/10/2008

Location of register of members

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07/05/2008

Ad 22/04/08\gbp si [email protected]=14757.3\gbp ic 2251335/2266092.3\

View PDF (2 pages)

05/05/2008

Appointment terminate, director thomas edward michael allason logged form

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15/04/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

14/04/2008

Director appointed john stevens

View PDF (2 pages)

13/02/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

21/09/2007

Return made up to 08/09/07; full list of members

View PDF (10 pages)

11/09/2007

Ad 26/06/07--------- £ si [email protected]=4696 £ ic 2242047/2246743

View PDF (2 pages)

11/09/2007

Ad 26/06/07--------- £ si [email protected]=6760 £ ic 2235287/2242047

View PDF (2 pages)

11/09/2007

Ad 16/07/07--------- £ si [email protected]=9931 £ ic 2225356/2235287

View PDF (3 pages)

11/09/2007

Ad 16/07/07--------- £ si 317571@1=317571 £ ic 1907785/2225356

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10/09/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

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10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (25 pages)

08/07/2007

Resolutions

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08/07/2007

Resolutions

View PDF (0 pages)

08/07/2007

Resolutions

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08/07/2007

Resolutions

View PDF (4 pages)

21/06/2007

Nc inc already adjusted 26/01/07

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

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18/01/2007

New secretary appointed

View PDF (1 pages)

11/12/2006

Return made up to 08/09/06; full list of members

View PDF (21 pages)

07/11/2006

Memorandum and Articles of Association

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01/11/2006

Director resigned

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01/11/2006

Director resigned

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01/11/2006

Ad 06/10/06--------- £ si [email protected]=5141 £ ic 1902644/1907785

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01/11/2006

New director appointed

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01/11/2006

Resolutions

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01/11/2006

Nc inc already adjusted 06/10/06

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Ad 31/03/06--------- £ si 250113@1

View PDF (5 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Ad 31/03/06--------- £ si 278849@1=278849 £ ic 1652531/1931380

View PDF (8 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

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11/06/2006

Registered office changed on 12/06/06 from: the old truman brewary 11 hanbury street london E1 6QR

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Return made up to 08/09/05; full list of members

View PDF (12 pages)

07/12/2005

Resolutions

View PDF (30 pages)

28/11/2005

Ad 29/09/05--------- £ si 386364@1=386364 £ ic 1266167/1652531

View PDF (4 pages)

23/10/2005

Nc inc already adjusted 05/08/05

View PDF (2 pages)

23/10/2005

Resolutions

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23/10/2005

Resolutions

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23/10/2005

Resolutions

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23/10/2005

Resolutions

View PDF (31 pages)

23/10/2005

Ad 29/07/05--------- £ si 70667@1=70667 £ ic 1195500/1266167

View PDF (4 pages)

23/10/2005

Ad 08/05/05--------- £ si 180000@1=180000 £ ic 1015500/1195500

View PDF (2 pages)

23/10/2005

Ad 08/02/05--------- £ si 300000@1=300000 £ ic 715500/1015500

View PDF (2 pages)

23/10/2005

Nc inc already adjusted 08/05/05

View PDF (1 pages)

23/10/2005

Resolutions

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23/10/2005

Resolutions

View PDF (1 pages)

07/09/2005

Ad 29/06/05--------- £ si 300000@1=300000 £ ic 415500/715500

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2005

Ad 02/09/04--------- £ si 1500@1=1500

View PDF (1 pages)

28/04/2005

Ad 29/04/05--------- £ si 2100@1=2100 £ ic 413400/415500

View PDF (1 pages)

28/04/2005

Ad 02/09/04--------- £ si 7100@1=7100

View PDF (1 pages)

28/04/2005

Ad 02/09/05--------- £ si 900@1=900 £ ic 412500/413400

View PDF (1 pages)

28/04/2005

Ad 02/09/04--------- £ si 400000@1=400000

View PDF (2 pages)

26/04/2005

Registered office changed on 27/04/05 from: the old truman brewery 11 hanbury street london E1 6QR

View PDF (1 pages)

06/04/2005

Accounts for a dormant company made up to 2004-03-31

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31/03/2005

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: 3RD floor 111 charterhouse street london EC1M 6AW

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21/02/2005

Nc inc already adjusted 08/02/05

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21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: angel place 191 fore street edmonton, london N18 2UD

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: angel place 191 fore street edmonton london N18 2UD

View PDF (1 pages)

15/12/2004

Return made up to 08/09/04; full list of members; amend

View PDF (12 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Ad 02/09/04--------- £ si 40000@1

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04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Ad 02/09/04--------- £ si 11500@1

View PDF (2 pages)

04/10/2004

Nc inc already adjusted 02/09/04

View PDF (1 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (32 pages)

22/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Secretary's particulars changed;director's particulars changed

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02/02/2004

New secretary appointed

View PDF (1 pages)

02/02/2004

Secretary resigned

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28/12/2003

New director appointed

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07/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Mr Thomas Allason	Director	07/09/2003 - 15/07/2007	29
Stevens, John	Director	08/04/2008 - 08/05/2012	31
Stevens, John	Director	19/04/2006 - 05/10/2006	31
Howell, Simon	Director	10/09/2008 - 19/07/2009	-
NOMINEE SECRETARY LTD	Nominee Secretary	07/09/2003 - 02/02/2004	2516

Persons with Significant Control

No PSC data available.

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Description

About KANDYSYSTEMS LTD

KANDYSYSTEMS LTD is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 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 KANDYSYSTEMS LTD?

KANDYSYSTEMS LTD is currently Dissolved. It was registered on 07/09/2003 and dissolved on 15/03/2017.

Where is KANDYSYSTEMS LTD located?

KANDYSYSTEMS LTD is registered at 24 Conduit Place, London W2 1EP.

What does KANDYSYSTEMS LTD do?

KANDYSYSTEMS LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for KANDYSYSTEMS LTD?

The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.