| Company Name | Kynov Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703937 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Names | Ferris Wheel Services Limited and Direct Marketing @ Junction Ltd |
Directors
| Director Name | Colin Culross |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 8a The Village Amies Street London SW11 2JN |
| Secretary Name | Ms Julie Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Berrymede Road Chiswick London W4 5JD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 41-44 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
| 23 May 1999 | Location of register of members (1 page) |
| 23 May 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned;director resigned (1 page) |
| 21 April 1999 | Company name changed direct marketing @ junction LTD\certificate issued on 22/04/99 (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 23 March 1999 | Company name changed ferris wheel services LIMITED\certificate issued on 24/03/99 (2 pages) |