MY KY LIMITED
LONDON ENSCO 952 LIMITED

Hellopages » City of London » City of London » EC4M 7DX

Company number 08204995
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MY KY LIMITED are www.myky.co.uk, and www.my-ky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Ky Limited is a Private Limited Company. The company registration number is 08204995. My Ky Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of My Ky Limited is 1 Paternoster Square London Ec4m 7dx. . HOWIE, Sylvia is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HOWIE, Sylvia
Appointed Date: 26 September 2012
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 September 2012
Appointed Date: 06 September 2012
Director
WARD, Michael James
Resigned: 26 September 2012
Appointed Date: 06 September 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 26 September 2012
Appointed Date: 06 September 2012

Persons With Significant Control

Ms Sylvia Howie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MY KY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
08 Oct 2012
Termination of appointment of Michael Ward as a director
08 Oct 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
04 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-26
04 Oct 2012
Change of name notice
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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