Kynos Limited

Company Name	Kynos Limited
Company Status	Dissolved
Company Number	05517180
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christian Vega Paniagua
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	17 September 2009(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karina 200 South 400 West From Plaza Mayor San Jose

Director Name	Beauly Management Sa (Corporation)
Status	Closed
Appointed	25 July 2005(same day as company formation)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Woodhill Consultants Limited (Corporation)
Status	Closed
Appointed	12 September 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 March 2016)
Correspondence Address	2nd Floor Premier House 309 Ballards Lane London N12 8LY

Secretary Name	Marco Dellapina
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Cranford Avenue Knutsford WA16 0EB

Secretary Name	Ld Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 May 2006(10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 August 2006)
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Location

Registered Address	2nd Floor Premier House 309 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Dudley International Sa 50.00% Ordinary
500 at £1	Hillside Finance Sa 50.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 September 2010	Secretary's details changed for Woodhill Consultants Limited on 25 July 2010 (1 page)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Christian Vega Paniagua on 25 July 2010 (2 pages)
3 September 2010	Secretary's details changed for Woodhill Consultants Limited on 25 July 2010 (1 page)
3 September 2010	Director's details changed for Beauly Management Sa on 25 July 2010 (2 pages)
3 September 2010	Director's details changed for Beauly Management Sa on 25 July 2010 (2 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Christian Vega Paniagua on 25 July 2010 (2 pages)
23 October 2009	Appointment of Mr Christian Vega Paniagua as a director (2 pages)
23 October 2009	Appointment of Mr Christian Vega Paniagua as a director (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
17 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 25/07/09; full list of members (3 pages)
7 August 2009	Return made up to 25/07/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
18 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 July 2008	Return made up to 25/07/08; full list of members (3 pages)
30 July 2008	Return made up to 25/07/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 September 2007	Return made up to 25/07/07; full list of members (2 pages)
19 September 2007	Return made up to 25/07/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 November 2006	Return made up to 25/07/06; full list of members (2 pages)
1 November 2006	Return made up to 25/07/06; full list of members (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
9 October 2006	Registered office changed on 09/10/06 from: lester dominic solicitors caledonian house tatton street knutsford WA16 6AG (1 page)
9 October 2006	Registered office changed on 09/10/06 from: lester dominic solicitors caledonian house tatton street knutsford WA16 6AG (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 9A northenden road sale M33 2DH (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 9A northenden road sale M33 2DH (1 page)
25 July 2005	Incorporation (8 pages)
25 July 2005	Incorporation (8 pages)

Kynos Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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