KAYTERM LIMITED

Key Data

Status

Dissolved

Company No.

04785061

Incorporation date

02/06/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

04/07/2013

Final Gazette dissolved following liquidation

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04/04/2013

Notice of move from Administration to Dissolution on 2013-03-26

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04/04/2013

Administrator's progress report to 2012-03-19

View PDF (12 pages)

27/09/2012

Administrator's progress report to 2012-09-19

View PDF (12 pages)

27/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2012

Result of meeting of creditors

View PDF (2 pages)

27/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/05/2012

Administrator's progress report to 2012-03-29

View PDF (26 pages)

07/12/2011

Termination of appointment of John Francis Jarvis as a director on 2011-10-30

View PDF (2 pages)

23/11/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

22/11/2011

Statement of administrator's proposal

View PDF (13 pages)

02/11/2011

Registered office address changed from Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR on 2011-11-03

View PDF (2 pages)

06/10/2011

Appointment of an administrator

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

03/03/2011

Termination of appointment of David Andrews as a director

View PDF (1 pages)

10/01/2011

Group of companies' accounts made up to 2010-03-27

View PDF (24 pages)

05/07/2010

Group of companies' accounts made up to 2009-03-28

View PDF (25 pages)

16/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (19 pages)

29/03/2010

Termination of appointment of Michael Tunney as a director

View PDF (1 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

11/03/2010

Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director

View PDF (3 pages)

05/11/2009

Director's details changed for Mr Michael Tunney on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for John Francis Jarvis on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Stephen James Hebborn on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for David Andrews on 2009-11-05

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05/11/2009

Secretary's details changed for Stephen James Hebborn on 2009-11-05

View PDF (1 pages)

19/10/2009

Group of companies' accounts made up to 2008-03-29

View PDF (24 pages)

21/07/2009

Director and Secretary's Change of Particulars / stephen hebborn / 21/07/2009 / HouseName/Number was: , now: 12; Street was: 6 westcombe, now: beech house ancastle green; Area was: alphington, now: ; Post Town was: exeter, now: henley on thames; Region was: devon, now: oxon; Post Code was: EX2 8GH, now: RG9 1UL

View PDF (1 pages)

06/07/2009

Director's Change of Particulars / michael tunney / 07/07/2009 / HouseName/Number was: , now: argyle house; Street was: 42 nutley road, now: 18 argyle road; Post Town was: dublin, now: dublin 4

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23/06/2009

Return made up to 03/06/09; full list of members

View PDF (19 pages)

07/02/2009

Appointment Terminated Director neil parkinson

View PDF (1 pages)

14/07/2008

Capitals not rolled up

View PDF (1 pages)

29/06/2008

Return made up to 03/06/08; full list of members

View PDF (20 pages)

12/05/2008

Resolutions

View PDF (17 pages)

24/04/2008

Auditor's resignation

View PDF (2 pages)

01/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

01/01/2008

Auditor's resignation

View PDF (1 pages)

04/07/2007

Return made up to 03/06/07; full list of members

View PDF (9 pages)

31/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

31/03/2007

Resolutions

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31/03/2007

Resolutions

View PDF (1 pages)

10/01/2007

Group of companies' accounts made up to 2006-04-01

View PDF (23 pages)

04/01/2007

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 03/06/06; no change of members

View PDF (9 pages)

23/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2005-03-26

View PDF (23 pages)

29/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/09/2005

Re-registration of Memorandum and Articles

View PDF (18 pages)

29/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (1 pages)

01/07/2005

Return made up to 03/06/05; no change of members

View PDF (9 pages)

07/04/2005

Auditor's resignation

View PDF (1 pages)

29/12/2004

Group of companies' accounts made up to 2004-03-27

View PDF (23 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 03/06/04; full list of members

View PDF (10 pages)

31/03/2004

Registered office changed on 01/04/04 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

31/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

30/03/2004

Ad 06/02/04--------- £ si 75845@1=75845 £ ic 97000/172845

View PDF (10 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Nc inc already adjusted 17/12/03

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

21/12/2003

Ad 06/12/03--------- £ si 25000@1=25000 £ ic 72000/97000

View PDF (2 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

11/12/2003

Registered office changed on 12/12/03 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

10/12/2003

Ad 10/06/03--------- £ si 1@1=1 £ ic 71999/72000

View PDF (2 pages)

10/12/2003

Ad 01/12/03--------- £ si 71996@1=71996 £ ic 3/71999

View PDF (4 pages)

10/12/2003

Nc inc already adjusted 01/12/03

View PDF (1 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (15 pages)

10/12/2003

Registered office changed on 11/12/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

04/12/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/12/2003

Re-registration of Memorandum and Articles

View PDF (19 pages)

04/12/2003

Auditor's statement

View PDF (1 pages)

04/12/2003

Balance Sheet

View PDF (2 pages)

04/12/2003

Auditor's report

View PDF (1 pages)

04/12/2003

Declaration on reregistration from private to PLC

View PDF (4 pages)

04/12/2003

Application for reregistration from private to PLC

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Ad 28/10/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (5 pages)

17/11/2003

New director appointed

View PDF (4 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (3 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Registered office changed on 14/06/03 from: 120 east road london N1 6AA

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (17 pages)

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

26/03/2010

Last change occurred

26/03/2010

Accounts

Group

Last made up date

26/03/2010

Next account date

26/03/2011

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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

Person	Title	Period	Connections
Parkinson, Neil	Director	25/02/2004 - 30/12/2008	1
Jensen, Jeremy Michael Jorgen Malherbe	Director	25/02/2010 - Present	92
Andrews, David	Secretary	09/06/2003 - 07/09/2004	1
Hebborn, Stephen James	Secretary	07/09/2004 - Present	-
Godfrey, Ronan	Director	25/02/2004 - 27/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About KAYTERM LIMITED

KAYTERM LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 KAYTERM LIMITED?

KAYTERM LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 04/07/2013.

Where is KAYTERM LIMITED located?

KAYTERM LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does KAYTERM LIMITED do?

KAYTERM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KAYTERM LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.