Kyrnea-consult Ltd

General information

Name:

Kyrnea-consult Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 09677459

Incorporation date: 2015-07-08

Dissolution date: 2017-12-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Carlyle House 235-237 Vauxhall Bridge Road, London SW1V 1EJ Kyrnea-consult Ltd was a Private Limited Company with 09677459 Companies House Reg No. This firm had been established 9 years ago before was dissolved on Tuesday 19th December 2017.

Ange-Marie B. was the following firm's director, designated to this position on Wednesday 8th July 2015.

Executives who had control over the firm were as follows: Ange-Marie B. had substantial control or influence over the company and had over 1/2 to 3/4 of voting rights. Marina B. owned 1/2 or less of company shares.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 08 July 2015

Address: Second Floor, London, W2 1HR, United Kingdom

Latest update: 19 June 2023

Ange-Marie B.

Role: Director

Appointed: 08 July 2015

Latest update: 19 June 2023

People with significant control

Ange-Marie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Marina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 22 July 2020
Confirmation statement last made up date 08 July 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 April 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, December 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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