| Company Name | Kynaston Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07821935 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Philip Duggleby |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Philip Duggleby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,178 |
| Cash | £34,084 |
| Current Liabilities | £11,002 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (2 pages) |
| 24 January 2017 | Application to strike the company off the register (2 pages) |
| 9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 June 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 13 June 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 14 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|