Introduction
Watch Company
K
KAYI MEDICAL EQUIPMENT LTD
KAYI MEDICAL EQUIPMENT LTD is an active company incorporated on 18 April 2018 with the registered office located in Croydon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KAYI MEDICAL EQUIPMENT LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11316296
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2020 (5 years ago)
Submitted on 18 December 2023 (2 years ago)
Period: 1 May 2019 - 30 April 2020(13 months)
Type: Dormant
Next Due
Due by 31 January 2022
Period: 1 May 2020 - 30 April 2021
Confirmation Statement
Overdue
Last Filed
Made up to 17 April 2020 (5 years ago)
Submitted on 15 May 2020 (5 years ago)
Next Due
Due by 1 May 2021
For period ending 17 April 2021
Address
5 Caro House Watteau Square Croydon, CR0 3FE,
Previous Addresses
1B Shillington Old School Este Road London SW11 2TB
From: 9 May 2022To: 2 December 2023
PO Box 4385 11316296: Companies House Default Address Cardiff CF14 8LH
From: 18 April 2018To: 9 May 2022
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BUHLMANN, Christian
ActiveRue De Muhlenbach, LuxembourgL-2168
Born May 1971
Director
Appointed 18 Apr 2018
BUHLMANN, Christian
Rue De Muhlenbach, LuxembourgL-2168
Born May 1971
Director
18 Apr 2018
Active
KAYE, David Malcolm
ResignedOne George Yard, LondonEC3V 9DF
Born May 1951
Director
Appointed 18 Apr 2018
Resigned 19 Mar 2021
KAYE, David Malcolm
One George Yard, LondonEC3V 9DF
Born May 1951
Director
18 Apr 2018
Resigned 19 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kayi Holding Ltd
ActiveOne George Yard, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Kayi Holding Ltd
One George Yard, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
19 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2023
2 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2023
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2019