Dissolved
Dissolved 2017-02-28
Company Information for KYRENIA VENTURES LIMITED
CAMBERWELL, LONDON, SE5,
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Company Registration Number
05796033
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
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KYRENIA VENTURES LIMITED | |
Legal Registered Office | |
CAMBERWELL LONDON | |
Company Number | 05796033 | |
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Date formed | 2006-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 09:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
CONQUEROR LEGAL LIMITED |
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HAKKI PARLAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUE PHARMACEUTICALS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MONKEY SHIRLEY LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2016-08-23 | |
BAJAN SPICE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-07-06 | Dissolved 2017-12-12 | |
LEXISAL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2014-08-13 | |
BEATTIE BUILDING SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Liquidation | |
LONDON LANDSCAPING COMPANY LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
MARIA & H LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1999-03-24 | Dissolved 2014-06-24 | |
Y P O LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2017-05-09 | |
VIETLAN LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2014-02-04 | |
GAUSAN LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
GBOYE'S VENTURES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
MCCANN BESPOKE TAILORING LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2015-08-11 | |
MCCANN BESPOKE TAILORING (NEW YORK) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-03-08 | |
OUBONPHAN LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2015-03-10 | |
CAR SOURCE ( U K ) LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
CROWNWORTH PROPERTY SERVICES LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
JOHNSON & SONS DECORATORS LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2018-01-09 | |
34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
LEADING WORDS LTD | Company Secretary | 2005-03-01 | CURRENT | 2004-06-23 | Active | |
ALLISON BAILEY COMMUNICATIONS LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2014-08-14 | |
TAN2LIZE LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
TAILORS AND CLEANERS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
K T I INVESTMENTS LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-20 | |
MONET (LONDON) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
ARCHANGEL (UK) LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
TUMNAN THAI LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
ACCOUNTANCY BUSINESS CENTRE (UK) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
K S S (LONDON) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
M Y O LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
GAUSAN LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 01/10/2009 | |
AR01 | 26/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 107,815 |
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Creditors Due Within One Year | 2011-10-01 | £ 6,381 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYRENIA VENTURES LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Fixed Assets | 2011-10-01 | £ 120,000 |
Shareholder Funds | 2011-10-01 | £ 5,804 |
Tangible Fixed Assets | 2011-10-01 | £ 120,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as KYRENIA VENTURES LIMITED are:
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. |