| Company Name | KYR London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143526 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Nicholas Kattan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Director Name | Mr Gilead Moshe Julian Rosenheimer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Director Name | Mr Hezi Yechiel |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Daniel Kattan 33.33% Ordinary |
|---|---|
| 33 at £1 | Gilead Rosenheimer 33.33% Ordinary |
| 33 at £1 | Hezi Yechiel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,688 |
| Cash | £732 |
| Current Liabilities | £3,143 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 11 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Gilead Moshe Julian Rosenheimer on 2 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Hezi Yechiel on 2 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Mr Hezi Yechiel on 2 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Gilead Moshe Julian Rosenheimer on 2 February 2014 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1H 6OA United Kingdom on 10 December 2012 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 17 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 February 2010 (1 page) |
| 17 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 17 February 2010 | Appointment of Hezi Yechiel as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Daniel Nicholas Kattan as a director (2 pages) |
| 17 February 2010 | Appointment of Gilead Moshe Julian Rosenheimer as a director (2 pages) |
| 2 February 2010 | Incorporation (34 pages) |