| Company Name | KYAN Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387962 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
| Previous Name | Plusforth Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Dr Stanley George Shepherd |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
| Secretary Name | Richard Ian Sarell Cruickshank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 March 2004) |
| Role | Solicitor |
| Correspondence Address | 31 Bath Road London W4 1LJ |
| Director Name | Julian Miles Hockley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage Crays Lane Thakeham Pulborough West Sussex RH20 3ER |
| Director Name | John Levy |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 10 Melina Place London NW8 9SA |
| Director Name | Prof Richard Jeremy Stone |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2003 | Application for striking-off (6 pages) |
| 26 April 2003 | Return made up to 06/03/03; full list of members
|
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Incorporation (17 pages) |