| Company Name | KAY (Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222759 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
| Previous Name | KAY International (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Bahram Salmanpour |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ferncroft Avenue London NW3 7PH |
| Secretary Name | Lesley Ann Irwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 50 Brampton Close Corringham Stanford Le Hope Essex SS17 7NR |
| Secretary Name | Arvand Christopher Aghevli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodbury Avenue East Grinstead West Sussex RH19 3NY |
| Director Name | Mr Ian George Walker Mackie |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 September 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 80 Kynance Gardens Stanmore Middlesex HA7 2QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9-13 Fenchurch Buildings London EC3M 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Bahram Salmanpour 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Company name changed kay international (uk) LIMITED\certificate issued on 07/11/13
|
| 7 November 2013 | Company name changed kay international (uk) LIMITED\certificate issued on 07/11/13
|
| 28 October 2013 | Change of name notice (2 pages) |
| 28 October 2013 | Change of name notice (2 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Resolutions
|
| 3 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 13 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 February 2012 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 15 February 2012 (1 page) |
| 22 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 2ND floor 14 fenchurch avenue london EC3M 5BS (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 2ND floor 14 fenchurch avenue london EC3M 5BS (1 page) |
| 14 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 28 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 28 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 24 July 2000 | Return made up to 10/07/00; full list of members
|
| 24 July 2000 | Return made up to 10/07/00; full list of members
|
| 24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 1 August 1996 | Ad 10/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 1 August 1996 | Ad 10/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 22 July 1996 | Secretary resigned (3 pages) |
| 22 July 1996 | New director appointed (1 page) |
| 22 July 1996 | Director resigned (2 pages) |
| 22 July 1996 | New secretary appointed (1 page) |
| 22 July 1996 | Secretary resigned (3 pages) |
| 22 July 1996 | New secretary appointed (1 page) |
| 22 July 1996 | New director appointed (1 page) |
| 22 July 1996 | Director resigned (2 pages) |
| 10 July 1996 | Incorporation (16 pages) |
| 10 July 1996 | Incorporation (16 pages) |