| Company Name | Kynaston Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07946746 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Georgios Amerikanos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 June 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Lambert Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2012(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2012(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Buildingi 48 Themistokli Dervi Avenue Nicosia 1066 |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lambert Investments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Appointment of Mr Georgios Amerikanos as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mr Alastair Matthew Cunningham on 13 February 2013 (2 pages) |
| 13 February 2013 | Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Secretary's details changed for Terthur Trading Limited on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Lambert Investments Limited on 13 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2012 | Incorporation (23 pages) |