| Company Name | Kayak Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131594 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Meng Ni Beh |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 August 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Meng Ni Beh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,423 |
| Cash | £109,571 |
| Current Liabilities | £30,148 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 June 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 24 June 2013 (2 pages) |
| 12 June 2013 | Declaration of solvency (3 pages) |
| 12 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2013 | Resolutions
|
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Director's details changed for Ms Meng Ni Beh on 17 October 2011 (2 pages) |
| 5 January 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 January 2012 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Previous accounting period shortened from 31 January 2011 to 30 November 2010 (3 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 5 March 2010 | Appointment of Meng Ni Beh as a director (3 pages) |
| 5 March 2010 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 20 January 2010 | Incorporation (43 pages) |