| Company Name | Kaymason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708694 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 5 months ago) |
| Previous Name | Premier Fondue Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Philip Lennox |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 763 London Road Westcliff-On-Sea Essex SS0 9SU |
| Secretary Name | Denise Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Fairmead Avenue Westcliff On Sea Essex SS0 9SD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 3 75 St Helens Road Westcliff On Sea Essex SS0 7LF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Anthony Lennox 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £2,583 |
| Current Liabilities | £51,277 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2016 | Termination of appointment of Anthony Philip Lennox as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Anthony Philip Lennox as a director on 4 January 2016 (1 page) |
| 6 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
| 13 March 2014 | Termination of appointment of Denise Hassan as a secretary (1 page) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Anthony Philip Lennox on 11 February 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Anthony Philip Lennox on 11 February 2014 (2 pages) |
| 13 March 2014 | Termination of appointment of Denise Hassan as a secretary (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 September 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 17 September 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Amended accounts made up to 28 February 2010 (3 pages) |
| 18 January 2011 | Amended accounts made up to 28 February 2010 (3 pages) |
| 18 January 2011 | Amended accounts made up to 28 February 2009 (3 pages) |
| 18 January 2011 | Amended accounts made up to 28 February 2009 (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Anthony Lennox on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony Lennox on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Company name changed premier fondue company LIMITED\certificate issued on 12/01/10
|
| 12 January 2010 | Change of name notice (3 pages) |
| 12 January 2010 | Company name changed premier fondue company LIMITED\certificate issued on 12/01/10
|
| 12 January 2010 | Change of name notice (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 20 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 29 May 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New director appointed (2 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 February 2006 | Incorporation (13 pages) |
| 14 February 2006 | Incorporation (13 pages) |