| Company Name | Kyburz International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07412442 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Rachel Abigail Howard |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 33-35 Winchester Road London NW3 3NR |
| Director Name | Jake Sears Howard |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 33-35 Winchester Road London NW3 3NR |
Location
| Registered Address | Flat A 33-35 Winchester Road London NW3 3NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rachel Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,280 |
| Current Liabilities | £8,282 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2013 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Termination of appointment of Jake Howard as a director (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Incorporation
|