| Company Name | Layotech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07509596 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Stevens Kirke |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2012(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 January 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 18 April 2012) |
| Role | Lawyer |
| Country of Residence | Australia |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 18 April 2012) |
| Correspondence Address | 145-157 St John Street . London EC1V 4PW |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 18 April 2012) |
| Correspondence Address | 145-157 St John Street . London EC1V 4PW |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Stevens Kirke 50.00% Ordinary |
|---|---|
| 1 at £1 | Valentino Kirke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,440 |
| Cash | £24,624 |
| Current Liabilities | £51,984 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 28 June 2016 | Director's details changed for Mr Neil Stevens Kirke on 28 June 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Termination of appointment of Ian Taylor as a director (1 page) |
| 18 April 2012 | Appointment of Mr Neil Stevens Kirke as a director (2 pages) |
| 18 April 2012 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 9 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 February 2012 (1 page) |
| 22 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Appointment of Ian Taylor as a director (2 pages) |
| 12 January 2012 | Appointment of Westco Directors Ltd as a director (2 pages) |
| 10 January 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 10 January 2012 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 28 January 2011 | Incorporation
|