KALYX LIMITED
LONDON U.K. DETENTION SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA
Company number 02147491
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 15,000 . The most likely internet sites of KALYX LIMITED are www.kalyx.co.uk, and www.kalyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalyx Limited is a Private Limited Company. The company registration number is 02147491. Kalyx Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Kalyx Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary NAHAPIET, Herbert Neville has been resigned. Secretary WOOLF, Robert Anthony has been resigned. Director ADAMS, Mark Robert has been resigned. Director ADAMS, Michael has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director BEASLEY, Thomas Wilson has been resigned. Director BECK, Clive has been resigned. Director CHRISTIE, Vincent William has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director COWEN, Brendon Raymond has been resigned. Director CRANTS, Robert, Dr has been resigned. Director CUNY, Jean Pierre has been resigned. Director GOODWIN, William Michael has been resigned. Director HOPKINS, Richard David Nicholas has been resigned. Director HUTTO, Terrell Don has been resigned. Director LEECH, Anthony Leonard has been resigned. Director LEECH, Anthony Leonard has been resigned. Director MASSENGALE, Darrell Kurt has been resigned. Director MOORE, Arthur Harold has been resigned. Director NAHAPIET, Herbert Neville has been resigned. Director NICKOLLS, Barrie De Loss has been resigned. Director PEARSON, Vincent John has been resigned. Director POTTER, Wendy Anne has been resigned. Director QUINLAN, Michael has been resigned. Director REED, Alan Leslie has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director SIAN, Herbert Jones has been resigned. Director VICK, Gay Etheridge has been resigned. Director WAKEHAM, Gary Kenneth has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 29 January 2004
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 19 July 1991
Secretary
NAHAPIET, Herbert Neville
Resigned: 29 January 2004
Appointed Date: 01 March 1997
Secretary
WOOLF, Robert Anthony
Resigned: 19 December 1996
Appointed Date: 19 July 1991
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 02 June 2003
64 years old
Director
ADAMS, Michael
Resigned: 02 June 2003
Appointed Date: 01 July 2001
77 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
ANDREW, Philip Richard
Resigned: 01 November 2011
Appointed Date: 11 December 2009
54 years old
Director
ANDREW, Philip Richard
Resigned: 12 April 2008
Appointed Date: 01 May 2007
54 years old
Director
BEASLEY, Thomas Wilson
Resigned: 20 September 1993
Appointed Date: 21 December 1992
84 years old
Director
BECK, Clive
Resigned: 15 January 1997
Appointed Date: 24 May 1993
88 years old
Director
CHRISTIE, Vincent William
Resigned: 19 December 1996
89 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 01 September 2008
Appointed Date: 28 August 2008
59 years old
Director
COWEN, Brendon Raymond
Resigned: 19 August 1991
83 years old
Director
CRANTS, Robert, Dr
Resigned: 21 December 1992
Appointed Date: 19 August 1991
81 years old
Director
CUNY, Jean Pierre
Resigned: 21 March 2002
Appointed Date: 03 June 1997
71 years old
Director
GOODWIN, William Michael
Resigned: 22 January 2007
Appointed Date: 26 June 2002
75 years old
Director
HOPKINS, Richard David Nicholas
Resigned: 06 September 2001
Appointed Date: 25 August 1992
82 years old
Director
HUTTO, Terrell Don
Resigned: 27 October 1997
Appointed Date: 19 August 1991
90 years old
Director
LEECH, Anthony Leonard
Resigned: 31 August 2015
Appointed Date: 01 November 2011
63 years old
Director
LEECH, Anthony Leonard
Resigned: 11 December 2009
Appointed Date: 31 May 2006
63 years old
Director
MASSENGALE, Darrell Kurt
Resigned: 30 November 2000
Appointed Date: 03 June 1997
65 years old
Director
MOORE, Arthur Harold
Resigned: 11 June 1996
Appointed Date: 19 August 1991
74 years old
Director
NAHAPIET, Herbert Neville
Resigned: 31 December 2013
Appointed Date: 12 April 1994
80 years old
Director
NICKOLLS, Barrie De Loss
Resigned: 19 December 1996
Appointed Date: 25 August 1992
86 years old
Director
PEARSON, Vincent John
Resigned: 02 June 2003
Appointed Date: 09 February 2001
66 years old
Director
POTTER, Wendy Anne
Resigned: 11 January 2009
Appointed Date: 02 June 2008
65 years old
Director
QUINLAN, Michael
Resigned: 01 June 1997
Appointed Date: 20 September 1993
84 years old
Director
REED, Alan Leslie
Resigned: 31 December 2000
Appointed Date: 27 October 1997
84 years old
Director
SAINSBURY, Roger Norman
Resigned: 31 December 1995
Appointed Date: 19 August 1991
85 years old
Director
SIAN, Herbert Jones
Resigned: 24 February 2006
Appointed Date: 31 May 2002
65 years old
Director
VICK, Gay Etheridge
Resigned: 30 November 2000
Appointed Date: 26 July 1994
78 years old
Director
WAKEHAM, Gary Kenneth
Resigned: 25 August 1992
Appointed Date: 19 August 1991
81 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 19 December 1996
Appointed Date: 16 February 1996
79 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

KALYX LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 15,000
03 Mar 2016
Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015
03 Mar 2016
Termination of appointment of Herbert Neville Nahapiet as a director on 31 December 2013
...
... and 170 more events
22 Sep 1988
Accounts for a dormant company made up to 31 March 1988
22 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1988
Return made up to 29/09/88; full list of members
16 Sep 1987
Company name changed alnery no. 584 LIMITED\certificate issued on 17/09/87
15 Jul 1987
Incorporation

KALYX LIMITED Charges

14 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lease relating to the property known as peterborough…
20 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights, title, benefit and interest in the…

Similar Companies

KALYVES LTD KALYX DESIGN LLP KALYX SERVICES LIMITED KALZ LEISURE LIMITED KALZA LTD KALZIP LIMITED KAM & LA TRADING LIMITED