Company number 06153353
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address REGENTS PLACE, 338 EUSTON ROAD, LONDON, NW1 3BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Bernard Rohl as a secretary on 20 February 2017; Termination of appointment of Businesslegal Secretaries Ltd as a secretary on 20 February 2017. The most likely internet sites of KIRON INTERACTIVE LIMITED are www.kironinteractive.co.uk, and www.kiron-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kiron Interactive Limited is a Private Limited Company.
The company registration number is 06153353. Kiron Interactive Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Kiron Interactive Limited is Regents Place 338 Euston Road London Nw1 3bt. . SMART, Leonard Douglas is a Secretary of the company. PRETORIUS, Jason is a Director of the company. SMART, Leonard Douglas , is a Director of the company. SPARTIONS, Steven is a Director of the company. Secretary ROHL, Bernard has been resigned. Secretary BUSINESSLEGAL SECRETARIES LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROHL, Bernard
Resigned: 20 February 2017
Appointed Date: 23 March 2007
Secretary
BUSINESSLEGAL SECRETARIES LTD
Resigned: 20 February 2017
Appointed Date: 12 March 2007
Persons With Significant Control
Kiron Interactive (Pty) Ltd
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more
KIRON INTERACTIVE LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Bernard Rohl as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Businesslegal Secretaries Ltd as a secretary on 20 February 2017
20 Feb 2017
Appointment of Mr Leonard Douglas Smart as a secretary on 20 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
17 Mar 2009
Return made up to 12/03/09; full list of members
30 Jan 2009
Accounts for a dormant company made up to 31 March 2008
20 Mar 2008
Return made up to 12/03/08; full list of members
23 Mar 2007
New secretary appointed
12 Mar 2007
Incorporation