| Company Name | Kyron Laboratories (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500555 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 2 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Arnold Stephen Levy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Heathbourne Lodge Heathbourne Road Bushey Hertfordshire WD23 1PA |
| Director Name | Jason Dimetrie Pournara |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | 77 Annesley Avenue Colindale London NW9 5EG |
| Secretary Name | Mr Arnold Stephen Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Heathbourne Lodge Heathbourne Road Bushey Hertfordshire WD23 1PA |
| Director Name | Asher Teper |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 04 April 2006) |
| Role | Veterinary Surgeon |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8NX |
| Director Name | Jason Dimetrie Pournara |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Agent |
| Correspondence Address | 125 Forest Drive Pinelands Cape Town 7405 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,968 |
| Cash | £1,663 |
| Current Liabilities | £549 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 25 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 February 2002 | Return made up to 28/01/02; full list of members
|
| 18 June 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 30 January 2001 | Return made up to 28/01/01; full list of members
|
| 29 February 2000 | Return made up to 28/01/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 October 1999 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 4 October 1999 | Return made up to 28/01/99; full list of members; amend (5 pages) |
| 27 April 1999 | New director appointed (1 page) |
| 17 March 1999 | Return made up to 28/01/99; full list of members
|
| 12 March 1999 | Ad 11/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Incorporation (15 pages) |