Kayline 2000 Limited

Company Name	Kayline 2000 Limited
Company Status	Dissolved
Company Number	02977414
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Laurence Joel Corney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(same day as company formation)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	55 Green Lane Edgware Middlesex HA8 7PZ

Director Name	Daniel Corney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(2 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holders Hill Gardens London NW4 1NP

Secretary Name	Hilary Ann Corney
Nationality	British
Status	Closed
Appointed	19 December 1997(3 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 17 January 2012)
Role	Company Director
Correspondence Address	55 Green Lane Edgware Middlesex HA8 7PZ

Director Name	Simon Myer Corney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	52 Green Lane Edgware Middlesex HA8 7PX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Simon Myer Corney
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	52 Green Lane Edgware Middlesex HA8 7PX

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

400 at 1	Hilary Corney 40.00% Ordinary
400 at 1	Laurence Joel Corney 40.00% Ordinary
200 at 1	Daniel Corney 20.00% Ordinary

Financials

Year	2014
Turnover	£656,969
Net Worth	-£89,086
Cash	£7,402
Current Liabilities	£185,513

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 October 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 October 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 January 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 January 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 August 2010	Appointment of a voluntary liquidator (1 page)
27 August 2010	Statement of affairs with form 4.19 (6 pages)
27 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20 (1 page)
27 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2010	Statement of affairs with form 4.19 (6 pages)
27 August 2010	Appointment of a voluntary liquidator (1 page)
25 August 2010	Registered office address changed from 15 Duncan Terrace London N1 8BZ on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from 15 Duncan Terrace London N1 8BZ on 25 August 2010 (2 pages)
20 October 2009	Director's details changed for Daniel Corney on 11 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1,000 (6 pages)
20 October 2009	Director's details changed for Laurence Joel Corney on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Daniel Corney on 11 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1,000 (6 pages)
20 October 2009	Director's details changed for Laurence Joel Corney on 11 October 2009 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
11 December 2008	Return made up to 11/10/08; full list of members (4 pages)
11 December 2008	Return made up to 11/10/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
3 November 2007	Return made up to 11/10/07; no change of members (7 pages)
3 November 2007	Return made up to 11/10/07; no change of members (7 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
13 March 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 March 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
27 October 2006	Return made up to 11/10/06; full list of members (7 pages)
27 October 2006	Return made up to 11/10/06; full list of members (7 pages)
21 November 2005	Return made up to 11/10/04; full list of members (7 pages)
21 November 2005	Return made up to 11/10/04; full list of members (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
9 October 2003	Return made up to 11/10/03; full list of members (7 pages)
9 October 2003	Return made up to 11/10/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
25 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 October 2000 (10 pages)
27 April 2001	Full accounts made up to 31 October 2000 (10 pages)
31 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 11/10/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 October 1999 (10 pages)
29 June 2000	Full accounts made up to 31 October 1999 (10 pages)
22 October 1999	Return made up to 11/10/99; full list of members (6 pages)
22 October 1999	Return made up to 11/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (10 pages)
2 September 1999	Full accounts made up to 31 October 1998 (10 pages)
4 November 1998	Return made up to 11/10/98; full list of members (6 pages)
4 November 1998	Return made up to 11/10/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 October 1997 (10 pages)
17 June 1998	Full accounts made up to 31 October 1997 (10 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
12 November 1997	Full accounts made up to 31 October 1996 (10 pages)
12 November 1997	Full accounts made up to 31 October 1996 (10 pages)
22 October 1997	Return made up to 11/10/97; change of members (6 pages)
22 October 1997	Return made up to 11/10/97; change of members (6 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
19 December 1996	Return made up to 11/10/96; no change of members (4 pages)
19 December 1996	Return made up to 11/10/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 October 1995 (9 pages)
25 June 1996	Full accounts made up to 31 October 1995 (9 pages)
8 December 1995	Return made up to 11/10/95; full list of members (6 pages)
8 December 1995	Return made up to 11/10/95; full list of members (6 pages)
14 November 1995	Ad 11/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1995	Ad 11/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
11 October 1994	Incorporation (13 pages)
11 October 1994	Incorporation (13 pages)

Kayline 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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