KAIROS ONE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07954434
Status Liquidation
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 15 November 2016; Liquidators statement of receipts and payments to 15 November 2016; Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 79 Caroline Street Birmingham B3 1UP on 3 February 2016. The most likely internet sites of KAIROS ONE LIMITED are www.kairosone.co.uk, and www.kairos-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kairos One Limited is a Private Limited Company. The company registration number is 07954434. Kairos One Limited has been working since 17 February 2012. The present status of the company is Liquidation. The registered address of Kairos One Limited is 79 Caroline Street Birmingham B3 1up. . GUEST, Mark is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DEADMAN, Roy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUEST, Mark
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2012
Appointed Date: 17 February 2012

Director
DEADMAN, Roy James
Resigned: 30 October 2015
Appointed Date: 17 February 2012
47 years old

KAIROS ONE LIMITED Events

26 Jan 2017
Liquidators statement of receipts and payments to 15 November 2016
15 Dec 2016
Liquidators statement of receipts and payments to 15 November 2016
03 Feb 2016
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 79 Caroline Street Birmingham B3 1UP on 3 February 2016
20 Nov 2015
Appointment of a voluntary liquidator
20 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16

...
... and 17 more events
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 May 2012
Registered office address changed from 305 Beecham House Clayponds Lane Staines Houndslow Brentford TW8 0GX United Kingdom on 3 May 2012
20 Feb 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Feb 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 February 2012
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAIROS ONE LIMITED Charges

24 May 2013
Charge code 0795 4434 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
18 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lasercombe Holdings Limited
Description: Fixed and floating charges over the undertaking and all…