| Company Name | KAYE Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448739 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Handyphone Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leonard Kaye |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Secretary Name | Mr Leonard Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Director Name | Mrs Augusta Kaye |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Bastide De Fontchateau Chemin De Fontchateau Saint Etienne Du Gres 13103 |
| Director Name | Mr Clive John Kaye |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 May 1997) |
| Role | Company Director |
| Correspondence Address | Chalet Les Cornettes Route De La Chandanne 73550 Meribel France |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 19 November 2008 | Application for striking-off (1 page) |
| 12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 16 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 31 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members
|
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 2 January 2003 | Return made up to 04/12/02; full list of members
|
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 16 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 January 1998 | Return made up to 04/12/97; change of members (6 pages) |
| 26 June 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 13 June 1997 | Company name changed handyphone LIMITED\certificate issued on 16/06/97 (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 16 December 1996 | Return made up to 04/12/96; full list of members
|
| 26 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 12 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |