KYTE Group Nominees Limited

Company Name	KYTE Group Nominees Limited
Company Status	Dissolved
Company Number	03368042
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Chantpride Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr David Mark Kyte
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	16 years, 9 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ingram Avenue London NW11 6TL

Director Name	Mr Adrian Martin McGrath
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Maxwelton Close Mill Hill London NW7 3NA

Secretary Name	Mr Adrian Martin McGrath
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Maxwelton Close Mill Hill London NW7 3NA

Director Name	Robert Ansell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	5 Little Hoo Tring Hertfordshire HP23 4HU

Secretary Name	Mr Jean Christophe Demay
Nationality	French
Status	Resigned
Appointed	01 March 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	30 Tatnell Road London SE23 1JY

Director Name	Peter Laurence Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Kyte Group Business Design Centre Upper Street London N1 1QH

Secretary Name	Mr Paul Vernon Lack
Nationality	British
Status	Resigned
Appointed	06 April 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Woodfield Way New Southgate London N11 2NP

Director Name	Mr Paul Vernon Lack
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 17 March 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	1 Woodfield Way New Southgate London N11 2NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kytegroup.com
Email address	[email protected]
Telephone	020 73907777
Telephone region	London

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gfi Newgate Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
17 March 2015	Appointment of Mr Prashant Kumar Chandrakant Naik as a director on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of Paul Vernon Lack as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ England to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ England to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 3 March 2015 (1 page)
2 March 2015	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 2 March 2015 (1 page)
22 December 2014	Termination of appointment of Peter Laurence Green as a director on 19 December 2014 (1 page)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
17 February 2014	Termination of appointment of David Kyte as a director (1 page)
14 February 2014	Director's details changed for Mr David Mark Kyte on 12 August 2013 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (15 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 July 2009	Director appointed paul vernon lack (2 pages)
26 June 2009	Return made up to 23/03/09; no change of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2008	Return made up to 23/03/08; no change of members (4 pages)
21 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 March 2007	Return made up to 23/03/07; full list of members (7 pages)
28 February 2007	Director's particulars changed (1 page)
30 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 May 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (7 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
26 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 July 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 April 2005	Return made up to 23/03/05; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
15 March 2004	New secretary appointed (2 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
20 July 2003	Return made up to 22/04/03; full list of members (6 pages)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 April 2002	Return made up to 22/04/02; full list of members (7 pages)
21 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 May 2000	Return made up to 09/05/00; no change of members (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 4TH floor walbrook house 23 walbrook london EC4N 8LA (1 page)
22 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 May 1999	Return made up to 09/05/99; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1997	New director appointed (2 pages)
22 July 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
1 July 1997	Memorandum and Articles of Association (15 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Company name changed chantpride LIMITED\certificate issued on 24/06/97 (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 May 1997	Incorporation (20 pages)

KYTE Group Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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