KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02615311

Incorporation date

28/05/1991

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

23/10/2017

Final Gazette dissolved via voluntary strike-off

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07/08/2017

First Gazette notice for voluntary strike-off

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31/07/2017

Application to strike the company off the register

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27/06/2017

Appointment of Mrs Najat Mouhoubi as a secretary on 2017-06-28

View PDF (2 pages)

27/06/2017

Termination of appointment of Lesley Ann Irwin as a secretary on 2017-06-28

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04/09/2016

Accounts for a dormant company made up to 2015-12-31

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16/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

16/08/2016

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 2016-08-17

View PDF (1 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

14/02/2012

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 2012-02-15

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

21/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/08/2008

Return made up to 13/06/08; full list of members

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27/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

31/07/2007

Return made up to 13/06/07; full list of members

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02/11/2006

Registered office changed on 03/11/06 from: second floor 14 fenchurch avenue london EC3M 5BS

View PDF (1 pages)

09/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

18/06/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption full accounts made up to 2004-12-31

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16/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

05/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

13/02/2003

Return made up to 25/06/02; no change of members

View PDF (6 pages)

06/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

24/09/2002

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/06/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/01/2001

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

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20/07/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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03/09/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

28/06/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/03/1998

Accounting reference date shortened from 31/05/97 to 31/12/96

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19/03/1998

Miscellaneous

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17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

10/08/1997

New secretary appointed

View PDF (1 pages)

08/07/1997

Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000

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03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

02/04/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (2 pages)

02/11/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Return made up to 28/05/96; no change of members

View PDF (16 pages)

02/04/1996

Delivery ext'd 3 mth 31/05/95

View PDF (2 pages)

12/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

07/09/1994

Accounts for a dormant company made up to 1994-05-31

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07/09/1994

Resolutions

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11/08/1994

Return made up to 29/05/94; no change of members

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27/10/1993

Accounts for a dormant company made up to 1993-05-31

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27/10/1993

Resolutions

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02/06/1993

Return made up to 29/05/93; no change of members

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16/03/1993

Accounts for a dormant company made up to 1992-05-31

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16/03/1993

Resolutions

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25/08/1992

Return made up to 29/05/92; full list of members

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09/06/1991

Secretary resigned

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28/05/1991

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Aghevli, Arvand Christopher	Director	28/05/1996 - 09/01/2001	5
Ehsani, Suzanne	Secretary	28/05/1991 - 28/05/1996	-
Patel, Nayan	Secretary	03/08/1997 - 11/05/2000	1
Djalili, Abdolazim	Secretary	10/06/1997 - 03/08/1997	-
Bertrand, Virginia	Secretary	28/05/1996 - 21/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED

KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at 25 Lime Street, London EC3M 7HR. There are currently 2 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 KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED?

KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 23/10/2017.

Where is KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED located?

KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED is registered at 25 Lime Street, London EC3M 7HR.

What does KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED do?

KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED?

The latest filing was on 23/10/2017: Final Gazette dissolved via voluntary strike-off.