KAYMAKS LIMITED
In Liquidation
General Information
NAME
KAYMAKS LIMITED
COMPANY NUMBER
04773478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2003
(21 years and 6 months old)
WEBSITE
https://kmaks.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2022
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02085489696
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
434 High Street North
London
E12 6RH
Telephone: 79309596
Credit Risk Overview
Want to learn more about KAYMAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Accounts filed |
| 09/03/2023 | Theodore Tetteh (925038153) has left the board |
| 05/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAYMAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAYMAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAYMAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) 21/05/2003 - Present (21 years and 6 months) 21/05/2003 - Present (21 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
21/05/2003 - 13/09/2018 (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Accounts filed |
| 09/03/2023 | Theodore Tetteh (925038153) has left the board |
| 05/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Gordon Gerard John Spencer (925470410) Appointed |
| 11/06/2020 | Change in Reg. Office |
| 20/11/2019 | Maxim Kurnikov (925573514) has left the board |
| 25/09/2019 | New Board Member Gennady Yagupov (926267164) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Maxim Kurnikov (925573514) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 20/09/2018 | Kaysor Khan (903781387) has left the board |
| 17/09/2018 | Ansar Khan (911460359) has left the board |
| 17/09/2018 | New Board Member Theodore Tetteh (925038153) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
