KYP NEW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05178333

Incorporation date

12/07/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

23/02/2015

Final Gazette dissolved via compulsory strike-off

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10/11/2014

First Gazette notice for compulsory strike-off

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09/12/2013

Termination of appointment of Megan Joy Langridge as a secretary on 2013-12-10

View PDF (1 pages)

09/12/2013

Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England on 2013-12-10

View PDF (1 pages)

05/11/2013

Termination of appointment of Patrick Colin O'driscoll as a director on 2013-11-06

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

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03/07/2013

Total exemption small company accounts made up to 2012-12-31

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25/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

06/03/2011

Re-registration of Memorandum and Articles

View PDF (8 pages)

06/03/2011

Resolutions

View PDF (1 pages)

06/03/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/03/2011

Re-registration from a public company to a private limited company

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26/01/2011

Appointment of Mr Patrick Colin O'driscoll as a director

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Nicholas Miller on 2011-01-06

View PDF (2 pages)

04/11/2010

Termination of appointment of Godfrey Bradman as a director

View PDF (1 pages)

18/10/2010

Director's details changed for Mr Nicholas Miller on 2010-08-01

View PDF (2 pages)

14/09/2010

Appointment of Megan Joy Langridge as a secretary

View PDF (3 pages)

14/09/2010

Termination of appointment of H.F. Secretarial Services Limited as a secretary

View PDF (2 pages)

14/09/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-09-15

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

14/07/2010

Secretary's details changed for H.F. Secretarial Services Limited on 2010-07-13

View PDF (2 pages)

10/06/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/09/2009

Registered office changed on 20/09/2009 from 22 old bond street london W1S 4PY

View PDF (1 pages)

19/09/2009

Secretary appointed H.F. secretarial services LIMITED

View PDF (2 pages)

19/09/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

19/09/2009

Director's change of particulars / nicholas miller / 07/11/2008

View PDF (1 pages)

03/09/2009

Certificate of change of name

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12/10/2008

Director appointed mr nicholas miller

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Appointment terminated director mohammad khokhar

View PDF (1 pages)

11/09/2008

Appointment terminated secretary mohammad khokhar

View PDF (1 pages)

09/09/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

11/05/2008

Director's change of particulars / godfrey bradman / 09/05/2008

View PDF (1 pages)

27/03/2008

Director's change of particulars / godfrey bradman / 01/03/2008

View PDF (1 pages)

27/03/2008

Director's change of particulars / godfrey bradman / 01/03/2008

View PDF (1 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/07/2007

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

View PDF (2 pages)

04/12/2006

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

View PDF (7 pages)

11/09/2006

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

View PDF (2 pages)

03/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2004

Registered office changed on 22/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (4 pages)

21/12/2004

Ad 13/07/04--------- £ si 49998@1=49998 £ ic 2/50000

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16/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

14/10/2004

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KYP NEW SYSTEMS LIMITED

KYP NEW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at 5 Helenslea Avenue, London, England NW11 8NE. 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 KYP NEW SYSTEMS LIMITED?

KYP NEW SYSTEMS LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 23/02/2015.

Where is KYP NEW SYSTEMS LIMITED located?

KYP NEW SYSTEMS LIMITED is registered at 5 Helenslea Avenue, London, England NW11 8NE.

What does KYP NEW SYSTEMS LIMITED do?

KYP NEW SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KYP NEW SYSTEMS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.