Address

KALYX LIMITED
ONE
SOUTHAMPTON ROW
LONDON
UNITED KINGDOM
WC1B 5HA
(104 companies also use this postcode)

Non-trading company

Legal Information

Company Registration No.: 02147491
Incorporation Date: 15 Jul 1987
27 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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Map

Recently Filed Documents166 available

Directors and Secretaries

Stuart Carter
28 Mar 2013 ⇒ Present ( 1 Year ) Director
Anthony Leech
1 Nov 2011 ⇒ Present ( 2 Years ) Director
Herbert Nahapiet
12 Apr 1994 ⇒ Present ( 20 Years ) Director
Sodexo Corporate Services (No 2) Limited
29 Jan 2004 ⇒ Present ( 10 Years ) Company Secretary
Sodexo Corporate Services (No.1) Limited
1 Sep 2008 ⇒ Present ( 5 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

CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Changed 15 Mar 2012
12TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Changed 3 Mar 2006
48 GEORGE STREET
LONDON
W1H 5RF
Changed 10 Jan 2002
40 BERNARD STREET
LONDON
WC1 1LG
Changed 27 Jun 1997
9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 3 Sep 1991
FOURTH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 13 Aug 1990

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.kalyx.company Register

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 18 Apr 2013 8
31 Aug 2011 25 May 2012 9
31 Aug 2010 8 Mar 2011 7
31 Aug 2009 28 May 2010 9
31 Aug 2008 6 Jun 2009 10
31 Aug 2007 18 Jun 2008 10
31 Aug 2006 27 Jun 2007 10
31 Aug 2005 5 Jul 2006 11
31 Aug 2004 21 Jun 2005 10
31 Aug 2003 11 May 2004 9
31 Aug 2002 3 May 2003 9
31 Aug 2001 3 Jul 2002 11
31 Dec 2000 2 Nov 2001 11
31 Dec 1999 19 Oct 2000 10
31 Dec 1998 21 Jun 1999 6
31 Dec 1997 2 Jul 1998 7
31 Dec 1996 30 Oct 1997 10
31 Dec 1995 24 Jun 1996 6
31 Dec 1994 28 Nov 1995 11
31 Dec 1993 3 Nov 1994 11
31 Mar 1993 27 Jan 1994 10
31 Mar 1992 1 Feb 1993 11
31 Mar 1991 9 Dec 1991 9
31 Mar 1990 11 Apr 1991 13
31 Mar 1989 1 Mar 1990 12
31 Mar 1988 22 Sep 1988 6

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Official AccountsLatest Annual accounts for year ending 31 Aug 12

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166 official company documents available

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