KYSEN LIMITED
Active - Proposal to Strike off (when checked on 1 Nov 2013)
Address
KYSEN LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
03848374
Incorporation Date:
27 Sep 1999
Financial Year End:
31 Dec
Capital:
£100.00
on 3 Dec 2012
For period ending:
31 Dec 2012
Filed on:
26 Apr 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Sep 2012
Filed on:
3 Dec 2012
Purchase latest return for £4.99
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Map
Recently Filed Documents - 53 available
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 27 Sep 12 (not accounts) - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Stephen Fox | |
| 12 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Gary Jacobs | |
| 12 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Jane Stevens | |
| 12 Oct 2011 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Oct 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
28 Oct 2003
Previous Addresses
141 WARDOUR STREET
LONDON
W1F 0UT
LONDON
W1F 0UT
Changed 29 Apr 2012
UNION HOUSE
WALTON LODGE,BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1BT
WALTON LODGE,BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1BT
Changed 8 Jun 2010
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2012 | 26 Apr 2013 | 4 |
| 31 Dec 2011 | 30 Sep 2012 | 9 |
| 31 Dec 2010 | 15 Aug 2011 | 8 |
| 31 Dec 2009 | 3 Oct 2010 | 10 |
| 31 Dec 2008 | 28 Oct 2009 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 12
- Balance Sheet
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