Kaynine Enterprises Limited

Company Name	Kaynine Enterprises Limited
Company Status	Dissolved
Company Number	02898846
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	11 February 2022 (2 years, 2 months ago)
Previous Name	Buggy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Marcel Kreditor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens Hendon London NW4 3SL

Secretary Name	Mrs Sharon Kreditor
Nationality	British
Status	Closed
Appointed	01 December 2007(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens Hendon London NW4 3SL

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 17 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley 8 Garrick Drive Hendon London NW4 1HJ

Director Name	Sadie Smulovitch
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thurlby Croft Mulberry Close Parson Street London Nw4

Secretary Name	Marilyn Lesley Smulovitch
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	81 Highview Avenue Edgware Middlesex HA8 9TY

Secretary Name	Sadie Smulovitch
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thurlby Croft Mulberry Close Parson Street London Nw4

Director Name	Paula Talberg
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	16 Lane Gardens Bushey Heath Hertfordshire WD23 1PE

Secretary Name	Diogo Xavier Joseph Faria
Status	Resigned
Appointed	01 February 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	121 Spencer Road Osterley Middlesex TW7 4BW

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2002(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2006)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Location

Registered Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

65 at £1	Paul Marcel Kreditor 65.00% Ordinary
35 at £1	Mrs Sharon Kreditor 35.00% Ordinary

Financials

Year	2014
Net Worth	£479,061
Cash	£764,470
Current Liabilities	£292,673

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 February 2022	Final Gazette dissolved following liquidation (1 page)
11 November 2021	Return of final meeting in a members' voluntary winding up (11 pages)
13 July 2021	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 (2 pages)
3 February 2021	Liquidators' statement of receipts and payments to 11 December 2020 (11 pages)
30 December 2019	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Langley House Park Road East Finchley London N2 8EY on 30 December 2019 (2 pages)
27 December 2019	Declaration of solvency (5 pages)
27 December 2019	Appointment of a voluntary liquidator (3 pages)
27 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 (1 page)
20 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 November 2019	Second filing of Confirmation Statement dated 16/02/2018 (9 pages)
8 November 2019	Second filing of Confirmation Statement dated 16/02/2019 (9 pages)
27 September 2019	Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
28 February 2019	Confirmation statement made on 16 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/11/2019. (4 pages)
26 November 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page)
6 March 2018	Confirmation statement made on 16 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/11/2019. (4 pages)
6 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
29 September 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
30 September 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
26 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
28 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Director's details changed for Paul Marcel Kreditor on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Paul Marcel Kreditor on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Paul Marcel Kreditor on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
6 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
9 March 2009	Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 March 2009	Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from kaynine enterprises LIMITED hallswelle house 1 hallswelle road london NW11 0DH (1 page)
24 February 2009	Registered office changed on 24/02/2009 from kaynine enterprises LIMITED hallswelle house 1 hallswelle road london NW11 0DH (1 page)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from kingsley 8 garrick drive hendon london NW4 1HJ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from kingsley 8 garrick drive hendon london NW4 1HJ (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2008	Company name changed buggy LIMITED\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed buggy LIMITED\certificate issued on 25/01/08 (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 March 2006	Return made up to 16/02/06; full list of members (2 pages)
7 March 2006	Return made up to 16/02/06; full list of members (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 April 2005	Return made up to 16/02/05; full list of members (2 pages)
20 April 2005	Return made up to 16/02/05; full list of members (2 pages)
8 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 March 2004	Return made up to 16/02/04; full list of members (7 pages)
4 March 2004	Return made up to 16/02/04; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 March 2003	Return made up to 16/02/03; full list of members (5 pages)
12 March 2003	Return made up to 16/02/03; full list of members (5 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned (1 page)
15 March 2002	Return made up to 16/02/02; full list of members (5 pages)
15 March 2002	Return made up to 16/02/02; full list of members (5 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
1 March 2001	Return made up to 16/02/01; full list of members (5 pages)
1 March 2001	Return made up to 16/02/01; full list of members (5 pages)
11 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
11 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 February 2000	Return made up to 16/02/00; full list of members (14 pages)
24 February 2000	Return made up to 16/02/00; full list of members (14 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 February 1999	Return made up to 16/02/99; full list of members (7 pages)
25 February 1999	Return made up to 16/02/99; full list of members (7 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 February 1998	Return made up to 16/02/98; full list of members (7 pages)
18 February 1998	Return made up to 16/02/98; full list of members (7 pages)
25 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
26 February 1997	Return made up to 16/02/97; full list of members (7 pages)
26 February 1997	Return made up to 16/02/97; full list of members (7 pages)
15 December 1996	Registered office changed on 15/12/96 from: 81 highview avenue edgware middlesex HA8 9TY (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 81 highview avenue edgware middlesex HA8 9TY (1 page)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
5 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
5 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
10 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
10 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
16 February 1994	Incorporation (11 pages)
16 February 1994	Incorporation (11 pages)

Kaynine Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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