| Company Name | Klyne & Klyne (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02435076 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Morebath Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Zalman Klyne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 28 years, 4 months (closed 10 March 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House, 31 King Street West Manchester M3 2PJ |
| Secretary Name | Mrs Risa Klyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House, 31 King Street West Manchester M3 2PJ |
| Director Name | Mr Ovadio Klyne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Bentley Court Bentley Road Salford Lancashire M7 4HF |
| Secretary Name | Mr Ovadio Klyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Bentley Court Bentley Road Salford Lancashire M7 4HF |
Location
| Registered Address | Freedman Frankl And Taylor Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Zalman Klyne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 November 2018 | Confirmation statement made on 23 October 2018 with updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 23 October 2017 with updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 23 October 2017 with updates (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Zalman Klyne on 4 November 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Zalman Klyne on 4 November 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Zalman Klyne on 4 November 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Zalman Klyne on 23 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Zalman Klyne on 23 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (5 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (5 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 3 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 October 1997 | Return made up to 23/10/97; no change of members
|
| 27 October 1997 | Return made up to 23/10/97; no change of members
|
| 30 January 1997 | Registered office changed on 30/01/97 from: c/o b olsberg & co 3RD floor barclay house 35-37 whitworth street west manchester M1 5NG (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: c/o b olsberg & co 3RD floor barclay house 35-37 whitworth street west manchester M1 5NG (1 page) |
| 31 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 23/10/95; full list of members (6 pages) |
| 25 September 1996 | Return made up to 23/10/95; full list of members (6 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1995 | Secretary resigned;director resigned (2 pages) |
| 12 December 1995 | Secretary resigned;director resigned (2 pages) |
| 15 November 1995 | Return made up to 23/10/94; full list of members (6 pages) |
| 15 November 1995 | Return made up to 23/10/94; full list of members (6 pages) |