| Company Name | Kalyke Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09501912 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Name | Ingleby (1974) Limited |
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 Andrew Graham Garside |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr David Stephen Amos |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Julian Robert Archer Spooner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Andreas Savvas Stylianou |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 17 September 2015 | Change of name notice (2 pages) |
| 17 September 2015 | Company name changed ingleby (1974) LIMITED\certificate issued on 17/09/15
|
| 17 September 2015 | Company name changed ingleby (1974) LIMITED\certificate issued on 17/09/15
|
| 17 September 2015 | Change of name notice (2 pages) |
| 21 May 2015 | Appointment of Mr Julian Robert Archer Spooner as a director on 2 April 2015 (3 pages) |
| 21 May 2015 | Appointment of Mr Julian Robert Archer Spooner as a director on 2 April 2015 (3 pages) |
| 21 May 2015 | Appointment of Mr Julian Robert Archer Spooner as a director on 2 April 2015 (3 pages) |
| 22 April 2015 | Sub-division of shares on 1 April 2015 (5 pages) |
| 22 April 2015 | Sub-division of shares on 1 April 2015 (5 pages) |
| 22 April 2015 | Appointment of David Stephen Amos as a director on 2 April 2015 (3 pages) |
| 22 April 2015 | Appointment of David Stephen Amos as a director on 2 April 2015 (3 pages) |
| 22 April 2015 | Termination of appointment of Andreas Savvas Stylianou as a director on 1 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on 22 April 2015 (2 pages) |
| 22 April 2015 | Appointment of David Stephen Amos as a director on 2 April 2015 (3 pages) |
| 22 April 2015 | Appointment of Andrew Graham Garside as a director on 1 April 2015 (3 pages) |
| 22 April 2015 | Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on 22 April 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Andreas Savvas Stylianou as a director on 1 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Andrew Graham Garside as a director on 1 April 2015 (3 pages) |
| 22 April 2015 | Appointment of Andrew Graham Garside as a director on 1 April 2015 (3 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 22 April 2015 | Resolutions
|
| 22 April 2015 | Termination of appointment of Andreas Savvas Stylianou as a director on 1 April 2015 (2 pages) |
| 22 April 2015 | Resolutions
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|