KANDYSYSTEMS LTD

Dissolved on 16 Mar 2017

Address

KANDYSYSTEMS LTD
24 CONDUIT PLACE
LONDON
ENGLAND
W2 1EP
(392 companies also use this postcode)

Classification:

Unlicensed carrier

Legal Information

Company Registration No.:
04891908
Incorporation Date:
8 Sep 2003
Dissolution Date:
16 Mar 2017
Dissolved after 13 Years
Financial Year End:
30 Apr
Capital:
£2,550,271.69 on 8 Mar 2013
For period ending:
31 Mar 2012
Filed on:
9 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2012
Filed on:
8 Mar 2013
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Notices published in the Gazette

2 Nov 2016

KANDYSYSTEMS LIMITED (Company Number 04891908) Previous Name of Company: E-Courier (UK) Limited Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Cityside House, 40 Adler Street, London E1 1EE Ian Franses (IP Number: 2294) of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 24 September 2013. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 1 December 2016 at 12.00 p.m. and 12.15 p.m. respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP no later than 12 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Mark Whiteside by e-mail at mark.whiteside@begbies- traynor.com or by telephone on 020 7262 1199. Dated: 31 October 2016 Ian Franses , Liquidator

25 Nov 2014

KANDYSYSTEMS LIMITED Trading Name: E-Courier Previous Name of Company: E-Courier (UK) Limited (Company Number 04891908) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Cityside House, 40 Adler Street, London E1 1EE Notice is hereby given that the Creditors of the Company are required on or before 31 December 2014 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Ian Franses (IP Number: 002294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP was appointed Liquidator of the Company on 24 September 2013. Further information is available from Elliot Segal of Begbies Traynor (Central) LLP on 020 7262 1199. Ian Franses, Liquidator

Recently Filed Documents - 129 available


Directors and Secretaries

Brigitte Oliver
2 Sep 2013 ⇒ Company Dissolved / Closed Director
9 May 2012 ⇒ Company Dissolved / Closed Company Secretary
Ian Oliver
9 May 2012 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 13 Feb 2009
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
A RENT DEPOSIT DEED - OUTSTANDING on 26 Apr 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Aug 2004

Previous Company Names

E-COURIER (UK) LTD
Changed 13 Sep 2013

Previous Addresses

322 KENSAL ROAD
LONDON
W10 5BZ
Changed 11 Sep 2013

CITYSIDE HOUSE
40 ADLER STREET
LONDON
E1 1EE
Changed 25 May 2012

THE OLD TRUMAN BREWARY
11 HANBURY STREET
LONDON
E1 6QR
Changed 12 Jun 2006

THE OLD TRUMAN BREWERY
11 HANBURY STREET
LONDON
E1 6QR
Changed 27 Apr 2005

3RD FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
Changed 16 Mar 2005

ANGEL PLACE 191 FORE STREET
EDMONTON, LONDON
N18 2UD
Changed 22 Feb 2005

ANGEL PLACE
191 FORE STREET
EDMONTON
LONDON N18 2UD
Changed 29 Dec 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £1,897.70

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.kandysystems.co.uk
www.kandysystems.com
www.kandy.systems
www.kandysystems.net
www.kandysystems.and
www.kysystems.and
www.kandysystems.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 9 Aug 2012 5
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 8 Feb 2011 11
31 Mar 2009 4 Feb 2010 11
31 Mar 2008 1 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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129 other company documents are available

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