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KAYBETH PROPERTIES LIMITED

Learn more about KAYBETH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1G 9BR

KAYBETH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00887577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.13
dissolution date: 2013.04.02
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 100
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY JANET GEE
Form type: TM02
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROHAN BAGSHAWE
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE
Form type: TM01
Date: 2010.10.22
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CURREXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2010.10.22
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CORPORATE SECRETARY APPOINTED E L SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
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DIRECTOR APPOINTED MARK RANDOLPH DYER
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR HORMOZ VERAHRAMIAN
Form type: AP01
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, RICHMOND COURT, 216 CAPSTONE, ROAD, BOURNEMOUTH, DORSET, BH8 8RX
Form type: AD01
Date: 2010.09.29
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN DYER
Form type: 288b
Date: 2009.06.03
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DIRECTOR APPOINTED MR JOHN HASTINGS STANHOPE PAYNE
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR ROHAN ERIC BAGSHAWE
Form type: 288a
Date: 2009.05.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 7 CRIMEA ROAD, BOURNEMOUTH, DORSET BH9 1AP
Form type: 287
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, BEECHCROFT, 4 BELFIELD PARK DRIVE, RODWELL, WEYMOUTH DT4 9RB
Form type: 287
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2010.06.02 - 2013.04.02
25 HARLEY STREET , LONDON
W1G 9BR
ENGLAND
MARK RANDOLPH DYER (dissolve)
Director, NONE, 2010.06.02 - 2013.04.02
22/405 KINGS ROAD , LONDON
SW10 0BB
ENGLAND
HORMOZ VERAHRAMIAN (dissolve)
Director, NONE, 2010.06.02 - 2013.04.02
34 OYSTER WHARF 18 LOMBARD STREET , LONDON
SW11 3RJ
ENGLAND
LESLIE ALBERT DYER (dissolve)
Secretary, 1991.05.07 - 2000.03.26
111 EAST AVENUE , BOURNEMOUTH
BH3 7BX, DORSET
JANET MARTHA GEE (dissolve)
Secretary, 2006.02.20 - 2010.06.02
26 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
ROY KINGSLEY ETTWELL WEAVER (dissolve)
Secretary, 2000.03.26 - 2006.02.20
BEECHCROFT 4 BELFIELD PARK DRIVE , WEYMOUTH
DT4 9RB, DORSET
ROHAN ERIC BAGSHAWE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.29 - 2010.06.02
29 WILLIAM ROAD QUEENS PARK , BOURNEMOUTH
BH7 7BB, DORSET
KATHLEEN MAUDE DYER (dissolve)
Director, 1991.05.07 - 2008.09.29
111 EAST AVENUE , BOURNEMOUTH
BH3 7BX, DORSET
LESLIE ALBERT DYER (dissolve)
Director, 1991.05.07 - 2000.03.26
111 EAST AVENUE , BOURNEMOUTH
BH3 7BX, DORSET
JOHN HASTINGS STANHOPE PAYNE (dissolve)
Director, SOLICITOR, 2008.09.29 - 2010.06.02
CLIFTON HOUSE 2 CLIFTON ROAD , POOLE
BH14 9PP, DORSET
ELIZABETH EMILY WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 2005.08.16
BEECHCROFT 4 BELFIELD PARK DRIVE , WEYMOUTH
DT4 9RB, DORSET
ROY KINGSLEY ETTWELL WEAVER (dissolve)
Director, RETIRED SOLICITOR, 1991.05.07 - 2006.02.20
BEECHCROFT 4 BELFIELD PARK DRIVE , WEYMOUTH
DT4 9RB, DORSET

Companies near to KAYBETH PROPERTIES ltd.

Information about the Private Limited Company KAYBETH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data