Company number 08178849
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 50,000
. The most likely internet sites of KYANI'S & CO LTD are www.kyanisco.co.uk, and www.kyani-s-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kyani S Co Ltd is a Private Limited Company.
The company registration number is 08178849. Kyani S Co Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Kyani S Co Ltd is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . KIANI, Hassan is a Director of the company. Secretary BUTT, Rehman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BUTT, Rehman
Resigned: 30 June 2013
Appointed Date: 14 August 2012
Persons With Significant Control
Mr Hassan Kiani
Notified on: 16 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
KYANI'S & CO LTD Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
16 Feb 2016
Current accounting period extended from 31 August 2015 to 29 February 2016
...
... and 6 more events
30 Oct 2013
Registered office address changed from C/O Hassan Kiani 55 Friars Road London E6 1LJ England on 30 October 2013
17 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
14 Jul 2013
Termination of appointment of Rehman Butt as a secretary
28 Jun 2013
Registered office address changed from 77 Cheneys Road London E11 3LL United Kingdom on 28 June 2013
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted