Dissolved
Dissolved 2014-09-23
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Company Information for KYZO LIMITED
THE ABBOTSBROOK, BOURNE END, SL8,
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Company Registration Number
 03846098 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Kyzo Ltd
KYZO LIMITED was founded on 1999-09-22 and had its registered office in The Abbotsbrook. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KYZO LIMITED | |
| Legal Registered Office | |
| THE ABBOTSBROOK BOURNE END | |
Filing Information
| Company Number | 03846098 | |
|---|---|---|
| Date formed | 1999-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 04:19:29 |
| Companies House |
|
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Companies with same name KYZO LIMITED
The following companies were found which have the same name as KYZO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KYZO CATERING PTY LTD | SA 5023 | External administration (in receivership/liquidation | Company formed on the 2015-12-15 |
|
KYZO CONSTRUCTIONS (VIC) PTY LTD | Active | Company formed on the 2016-07-22 | |
 |
KYZO DESIGNS INC. | 3530 264TH AVE SE SAMMAMISH WA 98075 | Dissolved | Company formed on the 2013-06-12 |
| KYZO DEVELOPMENTS LIMITED | 6C MOUNT PLEASANT ROAD SAFFRON WALDEN CB11 3EA | Active | Company formed on the 2005-08-25 | |
| KYZO FUTURES, LLC | 8950 SW 74 COURT MIAMI FL 33156 | Active | Company formed on the 2016-08-04 | |
|
KYZO LLC | New Jersey | Unknown | |
 |
KYZO Marketing Inc. | 170 Rutland Road North Kelowna British Columbia V1X 3B2 | Active | Company formed on the 2024-02-27 |
|
KYZO TRADING PTY LTD | Active | Company formed on the 2021-08-04 | |
|
KYZO TRADING PTY LTD | Active | Company formed on the 2021-08-04 | |
| KYZO UNLIMITED LLC | 903 Old Darby St Seffner FL 33584 | Active | Company formed on the 2014-08-22 | |
|
KYZO WAGGA PTY LTD | Active | Company formed on the 2021-10-05 | |
|
KYZOA INVESTMENTS INC | Delaware | Unknown | |
|
KYZOCO'S LLC | 6018 OZARK TRAIL LN GARLAND TX 75043 | Active | Company formed on the 2021-09-30 |
| KYZOFIRE LTD | 61 BRIDGE STREET KINGTON HR5 3DJ | Active | Company formed on the 2024-01-19 | |
| KYZOFT LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ | Dissolved | Company formed on the 2015-11-18 | |
|
KYZOH-XI PTY LTD | Active | Company formed on the 2020-11-03 | |
|
Kyzokru Consulting LLC | 2236 E 109th Dr Northglenn CO 80233 | Delinquent | Company formed on the 2023-01-07 |
| KYZONE PLAYGROUP LIMITED | 2 NEWNHAM AVENUE WOODBRIDGE SUFFOLK IP12 4EN | Active - Proposal to Strike off | Company formed on the 2021-06-07 | |
|
KYZOOK CORPORATION | California | Unknown | |
|
KYZOOKIE PTY LTD | Active | Company formed on the 2020-02-11 |
Company Officers of KYZO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EGHAMS COURT CORPORATE SERVICES LTD |
||
MALCOLM CARTLEDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES RICHARD CORNISH STEVENS |
Company Secretary | ||
JAMES RICHARD CORNISH STEVENS |
Director | ||
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN XL LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-02-07 | Active | |
| MOTIONLAB LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-09-09 | |
| EXCEL WIZARDS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2017-02-24 | |
| NETEVENTS INTERNATIONAL LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-08-01 | Active | |
| MIDNIGHT-ONLINE (UK) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| ZONIC CORPORATION LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2002-08-21 | Active | |
| HAMBLEDON GROUP LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-07 | Active | |
| SLURPIN GOOD SOUPS LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| ART ON THE WEB LTD | Company Secretary | 2003-09-08 | CURRENT | 2003-02-05 | Active | |
| DITTY BOX LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CARTLEDGE / 22/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 169 | £ SR 1@1 15/08/07 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/10/00 | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| (W)ELRES | S366A DISP HOLDING AGM 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| (W)ELRES | S252 DISP LAYING ACC 30/09/99 | |
| (W)ELRES | S386 DIS APP AUDS 30/09/99 | |
| 88(2)R | AD 30/09/99--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to KYZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against KYZO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KYZO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Income
Government Income
We have not found government income sources for KYZO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as KYZO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KYZO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KYZO LIMITED | Event Date | 2014-06-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KYZO LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYZO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KYZO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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