KYSEN LIMITED

Key Data

Status

Dissolved

Company No.

03848374

Incorporation date

26/09/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2013

Application to strike the company off the register

View PDF (3 pages)

25/04/2013

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

View PDF (5 pages)

02/12/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

29/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-27

View PDF (16 pages)

22/11/2012

Termination of appointment of Peter Crossing as a director on 2011-08-01

View PDF (1 pages)

29/09/2012

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

View PDF (5 pages)

02/05/2012

Appointment of Mr Gary Mark Jacobs as a director on 2011-10-12

View PDF (2 pages)

02/05/2012

Appointment of Mr Stephen Charles Fox as a director on 2011-10-12

View PDF (2 pages)

02/05/2012

Appointment of Jane Vanda Stevens as a secretary on 2011-10-12

View PDF (1 pages)

28/04/2012

Termination of appointment of Annie Theodora Tidyman as a director on 2011-10-12

View PDF (1 pages)

28/04/2012

Termination of appointment of Annie Theodora Tidyman as a secretary on 2011-10-12

View PDF (1 pages)

28/04/2012

Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 2012-04-29

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

14/08/2011

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

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

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

View PDF (6 pages)

06/07/2010

Termination of appointment of Gerald Breatnach as a director

View PDF (2 pages)

07/06/2010

Registered office address changed from , Union House, Walton Lodge,Bridge Street, Walton on Thames, Surrey, KT12 1BT on 2010-06-08

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

27/10/2009

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

View PDF (9 pages)

09/03/2009

Director appointed gerald breatnach

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

07/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

12/02/2008

Return made up to 27/09/07; full list of members

View PDF (3 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

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

View PDF (17 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

30/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/2006

New director appointed

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

22/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

06/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/01/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

03/12/2002

Director's particulars changed

View PDF (0 pages)

26/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

06/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

24/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (1 pages)

13/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

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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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

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 KYSEN LIMITED

KYSEN LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at 48 Fitzroy Street, London W1T 5BS. 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 KYSEN LIMITED?

KYSEN LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 25/11/2013.

Where is KYSEN LIMITED located?

KYSEN LIMITED is registered at 48 Fitzroy Street, London W1T 5BS.

What does KYSEN LIMITED do?

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

What is the latest filing for KYSEN LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.