Klytoon Ltd

Company Name	Klytoon Ltd
Director	Abraham Attoun
Company Status	Active
Company Number	03933596
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Abraham Attoun
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Manager
Country of Residence	France
Correspondence Address	9 Boulevard Du Chateau 92200 Neuilly Sur Seine France

Director Name	Robert Marc Haziot
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Manager
Correspondence Address	44 Rue Du Theatre Paris 75015

Secretary Name	Robert Marc Haziot
Nationality	French
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Manager
Correspondence Address	44 Rue Du Theatre Paris 75015

Director Name	Mr Harry Attoun
Date of Birth	March 1995 (Born 29 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	563 Chiswick High Road London W4 3AY

Director Name	Mr Jonathan Attoun
Date of Birth	July 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	563 Chiswick High Road London W4 3AY

Secretary Name	Ms Mariame Zidane
Status	Resigned
Appointed	05 December 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2021)
Role	Company Director
Correspondence Address	563 Chiswick High Road London W4 3AY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Jd Secretariat Ltd (Corporation)
Status	Resigned
Appointed	08 June 2016(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2019)
Correspondence Address	1 Lumley Street London W1K 6JE

Location

Registered Address	563 Chiswick High Road London W4 3AY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £10	Abraham Attoun 80.00% Ordinary
1 at £10	Meziana Attoun 20.00% Ordinary

Financials

Year	2014
Turnover	£6,226,573
Gross Profit	£1,655,737
Net Worth	£764,178
Cash	£65,897
Current Liabilities	£1,829,937

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

16 June 2009	Delivered on: 27 June 2009 Persons entitled: Shanghai Hongkong Export Limited Classification: Debenture Secured details: â‚¬2,011,822.29 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 January 2007	Delivered on: 16 January 2007 Satisfied on: 26 November 2009 Persons entitled: Full Speed Transportation Limited Classification: Debenture Secured details: Euros 1,440,996 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

16 June 2009

Delivered on: 27 June 2009
Persons entitled: Shanghai Hongkong Export Limited

Classification: Debenture
Secured details: â‚¬2,011,822.29 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

11 January 2007

Delivered on: 16 January 2007
Satisfied on: 26 November 2009
Persons entitled: Full Speed Transportation Limited

Classification: Debenture
Secured details: Euros 1,440,996 and all other monies due or to become due.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
14 March 2023	Confirmation statement made on 5 December 2022 with updates (4 pages)
14 March 2023	Change of details for Mr Abraham Attoun as a person with significant control on 5 December 2022 (2 pages)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (35 pages)
3 May 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
3 May 2022	Change of details for Mr Abraham Attoun as a person with significant control on 3 May 2022 (2 pages)
27 April 2022	Group of companies' accounts made up to 30 December 2020 (33 pages)
23 February 2022	Registered office address changed from , 42 Carmel Court Kings Drive, Wembley, Middlesex, HA9 9JF to 563 Chiswick High Road London London W4 3AY on 23 February 2022 (1 page)
16 February 2022	Group of companies' accounts made up to 31 December 2019 (34 pages)
2 February 2022	Registered office address changed from , 563 Chiswick High Road, London, London, W4 3AY, United Kingdom to 563 Chiswick High Road London London W4 3AY on 2 February 2022 (2 pages)
21 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 February 2021	Termination of appointment of Mariame Zidane as a secretary on 20 January 2021 (1 page)
21 February 2021	Termination of appointment of Harry Attoun as a director on 21 January 2021 (1 page)
21 February 2021	Director's details changed for Mr Abraham Attoun on 21 January 2021 (2 pages)
21 February 2021	Termination of appointment of Jonathan Attoun as a director on 21 January 2021 (1 page)
14 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 October 2020	Registered office address changed from , Spaces London/ 30-34 Moorgate Street, London, EC2R 6DN to 563 Chiswick High Road London London W4 3AY on 22 October 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (3 pages)
5 December 2019	Appointment of Mr Harry Attoun as a director on 5 December 2019 (2 pages)
5 December 2019	Appointment of Mr Jonathan Attoun as a director on 5 December 2019 (2 pages)
5 December 2019	Appointment of Ms Mariame Zidane as a secretary on 5 December 2019 (2 pages)
2 December 2019	Termination of appointment of Jd Secretariat Ltd as a secretary on 6 November 2019 (1 page)
6 November 2019	Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT to 563 Chiswick High Road London London W4 3AY on 6 November 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
10 July 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
31 August 2016	Full accounts made up to 31 December 2015 (15 pages)
31 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Director's details changed for Mr Abraham Attoun on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Abraham Attoun on 25 July 2016 (2 pages)
30 June 2016	Appointment of Jd Secretariat Ltd as a secretary on 8 June 2016 (2 pages)
30 June 2016	Appointment of Jd Secretariat Ltd as a secretary on 8 June 2016 (2 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (3 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (3 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50 (3 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50 (3 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50 (3 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50 (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 50 (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 50 (3 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders (3 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders (3 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
26 October 2011	Full accounts made up to 31 December 2010 (17 pages)
26 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 March 2011	Director's details changed for Abraham Attoun on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Abraham Attoun on 25 February 2011 (2 pages)
31 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of Robert Haziot as a director (2 pages)
15 February 2011	Termination of appointment of Robert Haziot as a secretary (2 pages)
15 February 2011	Termination of appointment of Robert Haziot as a director (2 pages)
15 February 2011	Termination of appointment of Robert Haziot as a secretary (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 May 2009	Return made up to 25/02/09; full list of members (5 pages)
26 May 2009	Return made up to 25/02/09; full list of members (5 pages)
17 March 2009	Registered office changed on 17/03/2009 from 166 upper richmond road east putney london SW15 2SH (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, 166 upper richmond road, east putney, london, SW15 2SH (1 page)
2 January 2009	Full accounts made up to 31 December 2007 (16 pages)
2 January 2009	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Return made up to 25/02/08; full list of members (3 pages)
20 May 2008	Return made up to 25/02/08; full list of members (3 pages)
11 February 2008	Full accounts made up to 31 December 2006 (16 pages)
11 February 2008	Full accounts made up to 31 December 2006 (16 pages)
5 March 2007	Return made up to 25/02/07; full list of members (2 pages)
5 March 2007	Return made up to 25/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
2 March 2007	Full accounts made up to 31 December 2005 (13 pages)
2 March 2007	Full accounts made up to 31 December 2005 (13 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
20 April 2006	Full accounts made up to 31 December 2004 (13 pages)
20 April 2006	Full accounts made up to 31 December 2004 (13 pages)
31 March 2006	Return made up to 25/02/06; full list of members (2 pages)
31 March 2006	Return made up to 25/02/06; full list of members (2 pages)
21 July 2005	Full accounts made up to 31 December 2003 (15 pages)
21 July 2005	Full accounts made up to 31 December 2003 (15 pages)
22 April 2005	Return made up to 25/02/05; full list of members (2 pages)
22 April 2005	Return made up to 25/02/05; full list of members (2 pages)
5 January 2005	Return made up to 25/02/01; full list of members; amend (8 pages)
5 January 2005	Return made up to 25/02/01; full list of members; amend (8 pages)
17 August 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
17 August 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
5 April 2004	Return made up to 25/02/04; full list of members (8 pages)
5 April 2004	Registered office changed on 05/04/04 from: clarendon house, 125 shenley road, borehamwood, hertfordshire WD6 1AG (1 page)
5 April 2004	Return made up to 25/02/04; full list of members (8 pages)
5 April 2004	Registered office changed on 05/04/04 from: clarendon house 125 shenley road borehamwood hertfordshire WD6 1AG (1 page)
2 May 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
2 May 2003	Total exemption full accounts made up to 28 February 2001 (9 pages)
2 May 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
2 May 2003	Total exemption full accounts made up to 28 February 2001 (9 pages)
31 March 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 39A welbeck street london W1M 7HF (1 page)
31 March 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 39A welbeck street london W1M 7HF (1 page)
28 March 2003	Company name changed attoun development LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed attoun development LIMITED\certificate issued on 28/03/03 (2 pages)
19 March 2003	Return made up to 25/02/03; full list of members (8 pages)
19 March 2003	Return made up to 25/02/03; full list of members (8 pages)
9 April 2002	Return made up to 25/02/02; full list of members (7 pages)
9 April 2002	Return made up to 25/02/02; full list of members (7 pages)
2 January 2002	Delivery ext'd 3 mth 28/02/01 (1 page)
2 January 2002	Delivery ext'd 3 mth 28/02/01 (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
16 October 2001	Return made up to 25/02/01; full list of members (6 pages)
16 October 2001	Return made up to 25/02/01; full list of members (6 pages)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
4 March 2000	Secretary resigned (1 page)
4 March 2000	Secretary resigned (1 page)
25 February 2000	Incorporation (21 pages)
25 February 2000	Incorporation (21 pages)