| Company Name | KYNS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655902 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Hamid Gholizadeh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 17 September 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 92 Battersea Business Centre 99/109 Lavender Hill London SW11 5QL |
| Secretary Name | Kwaku Danquah Asiamah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2010) |
| Role | Analysit |
| Correspondence Address | 12 Holliday Square London SW11 2HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 92 Battersea Business Centre 99/109 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hamid Gholizadeh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (2 pages) |
| 23 May 2013 | Application to strike the company off the register (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 19 June 2012 | Registered office address changed from 266 Lavender Hill London SW11 1LJ on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 266 Lavender Hill London SW11 1LJ on 19 June 2012 (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Termination of appointment of Kwaku Asiamah as a secretary (1 page) |
| 20 December 2010 | Termination of appointment of Kwaku Asiamah as a secretary (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 March 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 266 lavender hill clapham junction london SW11 1LJ (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 266 lavender hill clapham junction london SW11 1LJ (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Incorporation (9 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Incorporation (9 pages) |