KYRI Worldwide Limited

Company Name	KYRI Worldwide Limited
Company Status	Dissolved
Company Number	04429192
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Louise Roue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	34 Westmore Road Tatsfield Westerham Kent TN16 2AX

Secretary Name	Miss Sylvia Vicena Froud
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Secretary Name	Miss Janet Treacy Paterson
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	34 Westmore Road Tatsfield Westerham Kent TN16 2AX

Director Name	Mr Richard Kevin Jepson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bartlett Road Westerham Kent TN16 1TP

Director Name	Alison Jane Turner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	75 Tom Joyce Close Snodland Kent ME6 5BU

Secretary Name	Mr Richard Kevin Jepson
Nationality	British
Status	Resigned
Appointed	13 October 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bartlett Road Westerham Kent TN16 1TP

Secretary Name	Miss Mary Buckley
Status	Resigned
Appointed	03 October 2011(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 October 2017)
Role	Company Director
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 13 October 2005)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hollydale Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 October 2017	Termination of appointment of Mary Buckley as a secretary on 10 October 2017 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Director's details changed for Mrs Helen Louise Roue on 25 May 2012 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Appointment of Miss Mary Buckley as a secretary (1 page)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Termination of appointment of Richard Jepson as a secretary (1 page)
15 March 2010	Termination of appointment of Richard Jepson as a director (1 page)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
5 March 2008	Appointment terminated director alison turner (1 page)
29 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed (1 page)
20 July 2005	Return made up to 01/05/05; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
10 January 2003	Director's particulars changed (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Registered office changed on 23/05/02 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
23 May 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
1 May 2002	Incorporation (11 pages)

KYRI Worldwide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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