KALYX LIMITED

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Address

ONE
SOUTHAMPTON ROW
LONDON
UNITED KINGDOM
WC1B 5HA

(94 companies also use this postcode)

Non-trading company

Legal Information

Company Registration No.: 02147491
Incorporation Date: 15 Jul 1987
25 Years old
Financial Year End: 31 Aug
Capital: £15,000.00
on 28 Feb 2013
Company Accounts:
For period ending:
31 Aug 2012
Filed on:
18 Apr 2013
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Company Return - Directors & Shareholder Information:
As at:
26 Feb 2013
Filed on:
28 Feb 2013
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents166 available

Directors and Secretaries

Stuart Carter
28 Mar 2013 ⇒ Present (1 Month) Director
Anthony Leech
1 Nov 2011 ⇒ Present (1 Year) Director
Herbert Nahapiet
12 Apr 1994 ⇒ Present (19 Years) Director
Sodexo Corporate Services (No 2) Limited
29 Jan 2004 ⇒ Present (9 Years) Company Secretary
Sodexo Corporate Services (No.1) Limited
1 Sep 2008 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 14 Feb 2003
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 23 Dec 2002

Previous Company Names

U.K. DETENTION SERVICES LIMITED
Changed 11 Oct 2006

Previous Addresses

12TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Changed 3 Mar 2006
48 GEORGE STREET
LONDON
W1H 5RF
Changed 10 Jan 2002

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Official AccountsAnnual accounts for year ending 31 Aug 12

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166 official company documents available

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