KINY LIMITED

Key Data

Status

Dissolved

Company No.

03858590

Incorporation date

12/10/1999

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Application to strike the company off the register

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18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2010-10-31

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04/04/2011

Termination of appointment of Giovanni Valla as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

18/11/2010

Secretary's details changed for Musterasset Limited on 2010-10-13

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Pierre Laurent Rivara on 2009-10-13

View PDF (2 pages)

05/01/2010

Director's details changed for Giovanni Valla on 2009-10-13

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

14/12/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

14/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

27/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

11/06/2006

Delivery ext'd 3 mth 31/10/05

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19/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

25/07/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

08/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

22/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

08/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

22/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

22/10/2003

Location of register of members address changed

View PDF (0 pages)

15/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

24/03/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

31/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

31/10/2002

Director's particulars changed

View PDF (0 pages)

15/10/2002

Accounts made up to 2001-10-31

View PDF (5 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

18/07/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

25/11/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

30/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

30/10/2001

Director's particulars changed

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23/07/2001

Delivery ext'd 3 mth 30/10/00

View PDF (1 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: fourth floor, 50 hans crescent london SW1X 0NB

View PDF (1 pages)

21/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Registered office changed on 07/03/00 from: 3 field court london WC1R 5EF

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

12/10/1999

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
COMPANY DIRECTORS LIMITED	Nominee Director	12/10/1999 - 12/10/1999	67500
MUSTERASSET LIMITED	Corporate Secretary	12/10/1999 - 28/03/2010	83
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/10/1999 - 12/10/1999	68517
Rivara, Pierre Laurent	Director	12/10/1999 - Present	1
Valla, Giovanni	Director	12/10/1999 - 14/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About KINY LIMITED

KINY LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINY LIMITED?

KINY LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 23/04/2012.

Where is KINY LIMITED located?

KINY LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does KINY LIMITED do?

KINY LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for KINY LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.