KLYNE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04101128

Incorporation date

01/11/2000

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

Resolutions

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

30/10/2013

Satisfaction of charge 1 in full

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31/07/2013

Accounts for a small company made up to 2013-05-07

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

16/05/2013

Previous accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (3 pages)

10/05/2013

Registration of charge 041011280003

View PDF (26 pages)

07/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

07/11/2012

Director's details changed for David Niall Offin on 2011-11-03

View PDF (2 pages)

07/11/2012

Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 2012-11-08

View PDF (1 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (10 pages)

03/04/2011

Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-04

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

18/11/2010

Director's details changed for Mr Anthony Richard Hastings Knight on 2010-11-19

View PDF (2 pages)

18/11/2010

Director's details changed for David Niall Offin on 2010-11-19

View PDF (2 pages)

18/11/2010

Secretary's details changed for David Niall Offin on 2010-11-19

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

15/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

10/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

02/06/2009

Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from leytonstone house leytonstone london E11 1GA

View PDF (1 pages)

22/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 4TH floor 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

17/09/2008

Accounting reference date shortened from 10/12/2008 to 30/09/2008

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-10

View PDF (14 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (6 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

19/12/2007

Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Accounting reference date extended from 31/10/07 to 10/12/07

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

01/10/2007

Amended accounts made up to 2006-10-31

View PDF (13 pages)

03/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

04/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

01/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (10 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

12/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

18/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

15/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

30/08/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

15/11/2000

Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

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

06/05/2013

Last change occurred

06/05/2013

Accounts

Small

Last made up date

06/05/2013

Next account date

06/05/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	99600
Offin, David Niall	Director	09/12/2007 - Present	10
Klyne, Roger	Director	01/11/2000 - 09/12/2007	10
Klyne, Bridget Claxton	Director	02/11/2000 - 10/12/2007	14
Klyne, Bridget Claxton	Secretary	02/11/2000 - 10/12/2007	4

Persons with Significant Control

No PSC data available.

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Description

About KLYNE HOLDINGS LIMITED

KLYNE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 1 Paternoster Square, London EC4M 7DX. 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 KLYNE HOLDINGS LIMITED?

KLYNE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 17/11/2014.

Where is KLYNE HOLDINGS LIMITED located?

KLYNE HOLDINGS LIMITED is registered at 1 Paternoster Square, London EC4M 7DX.

What does KLYNE HOLDINGS LIMITED do?

KLYNE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KLYNE HOLDINGS LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.