Kayles Investment Company Limited

Company Name	Kayles Investment Company Limited
Company Status	Dissolved
Company Number	00718412
Category	Private Limited Company
Incorporation Date	20 March 1962(62 years, 1 month ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(48 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 March 2014)
Role	Company Director
Country of Residence	Sar China
Correspondence Address	Est. De Cacilhas 43 Edf. Ching Bic Kok Bl.2, 7 And (B) Macau Sar China

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(48 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22/405 Kings Road London SW10 0BB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	02 June 2010(48 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 March 2014)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mrs Kathleen Maude Dyer
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(29 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	111 East Avenue Bournemouth Dorset BH3 7BX

Director Name	Mr Leslie Albert Dyer
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 March 2000)
Role	Company Director
Correspondence Address	111 East Avenue Bournemouth Dorset BH3 7BX

Secretary Name	Mrs Kathleen Maude Dyer
Nationality	British
Status	Resigned
Appointed	23 July 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 March 2000)
Role	Company Director
Correspondence Address	111 East Avenue Bournemouth Dorset BH3 7BX

Secretary Name	Janet Martha Gee
Nationality	British
Status	Resigned
Appointed	26 March 2000(38 years after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2010)
Role	Company Director
Correspondence Address	26 Alyth Road Bournemouth Dorset BH3 7DG

Director Name	Mr Rohan Eric Bagshawe
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(46 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 William Road Queens Park Bournemouth Dorset BH7 7BB

Director Name	Mr John Hastings Stanhope Payne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(46 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Clifton House 2 Clifton Road Poole Dorset BH14 9PP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Arum Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£28,887

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Director's details changed for Mr Hormoz Verahramian on 30 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Hormoz Verahramian on 30 March 2013 (2 pages)
12 April 2013	Compulsory strike-off action has been suspended (1 page)
12 April 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 5,000 (5 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 5,000 (5 pages)
12 April 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
12 April 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
22 October 2010	Termination of appointment of John Payne as a director (2 pages)
22 October 2010	Termination of appointment of Janet Gee as a secretary (2 pages)
22 October 2010	Register inspection address has been changed (2 pages)
22 October 2010	Termination of appointment of Janet Gee as a secretary (2 pages)
22 October 2010	Register inspection address has been changed (2 pages)
22 October 2010	Termination of appointment of John Payne as a director (2 pages)
22 October 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
22 October 2010	Termination of appointment of Rohan Bagshawe as a director (2 pages)
22 October 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
22 October 2010	Termination of appointment of Rohan Bagshawe as a director (2 pages)
29 September 2010	Appointment of E L Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Mr Hormoz Verahramian as a director (3 pages)
29 September 2010	Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on 29 September 2010 (2 pages)
29 September 2010	Appointment of E L Services Limited as a secretary (3 pages)
29 September 2010	Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on 29 September 2010 (2 pages)
29 September 2010	Appointment of Mr Hormoz Verahramian as a director (3 pages)
29 September 2010	Appointment of Mark Randolph Dyer as a director (3 pages)
29 September 2010	Appointment of Mark Randolph Dyer as a director (3 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
20 July 2009	Director appointed mr john hastings stanhope payne (1 page)
20 July 2009	Director appointed mr rohan eric bagshawe (1 page)
20 July 2009	Appointment Terminated Director kathleen dyer (1 page)
20 July 2009	Director appointed mr rohan eric bagshawe (1 page)
20 July 2009	Appointment terminated director kathleen dyer (1 page)
20 July 2009	Director appointed mr john hastings stanhope payne (1 page)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
25 July 2007	Return made up to 13/07/07; full list of members (2 pages)
25 July 2007	Return made up to 13/07/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
31 August 2005	Registered office changed on 31/08/05 from: 7 crimea road, bournemouth, BH9 1AS (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 7 crimea road, bournemouth, BH9 1AS (1 page)
2 August 2005	Return made up to 13/07/05; full list of members (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (2 pages)
26 July 2004	Return made up to 13/07/04; full list of members (6 pages)
26 July 2004	Return made up to 13/07/04; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
30 July 2003	Return made up to 13/07/03; full list of members (6 pages)
30 July 2003	Return made up to 13/07/03; full list of members (6 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
25 July 2002	Return made up to 13/07/02; full list of members (6 pages)
25 July 2002	Return made up to 13/07/02; full list of members (6 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
20 July 2001	Return made up to 13/07/01; full list of members (6 pages)
20 July 2001	Return made up to 13/07/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
3 August 2000	Return made up to 23/07/00; full list of members (6 pages)
3 August 2000	Return made up to 23/07/00; full list of members (6 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
28 July 1999	Return made up to 23/07/99; full list of members (6 pages)
28 July 1999	Return made up to 23/07/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 March 1999 (10 pages)
23 June 1999	Full accounts made up to 31 March 1999 (10 pages)
24 July 1998	Return made up to 23/07/98; no change of members (4 pages)
24 July 1998	Return made up to 23/07/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
27 July 1997	Return made up to 23/07/97; no change of members (4 pages)
27 July 1997	Return made up to 23/07/97; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 March 1997 (9 pages)
23 June 1997	Full accounts made up to 31 March 1997 (9 pages)
23 July 1996	Return made up to 23/07/96; full list of members (6 pages)
23 July 1996	Return made up to 23/07/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 March 1996 (9 pages)
17 May 1996	Full accounts made up to 31 March 1996 (9 pages)
17 July 1995	Return made up to 23/07/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (9 pages)
5 July 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 September 1983	Accounts (5 pages)
16 September 1983	Accounts (5 pages)
11 March 1983	Accounts (5 pages)
11 March 1983	Accounts (5 pages)
15 September 1981	Accounts (5 pages)
15 September 1981	Accounts (5 pages)

Kayles Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London