MORGAN KAI GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 1BA

Company number 04694811
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address WEST ONE, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 4 February 2016 GBP 850 ; Second filing of the annual return made up to 12 March 2016; Cancellation of shares. Statement of capital on 22 June 2016 GBP 850 . The most likely internet sites of MORGAN KAI GROUP LIMITED are www.morgankaigroup.co.uk, and www.morgan-kai-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Morgan Kai Group Limited is a Private Limited Company. The company registration number is 04694811. Morgan Kai Group Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Morgan Kai Group Limited is West One Wellington Street Leeds West Yorkshire Ls1 1ba. . GASCOIGNE, Paul Andrew is a Director of the company. GASCOIGNE, Tanya Andrea Lukasevicius is a Director of the company. Secretary GASCOIGNE, Tanya Andrea Lukasevicius has been resigned. Secretary WALKER, Tracy has been resigned. Director BOWMER, Trevor has been resigned. Director GASCOIGNE, Margaret Ann has been resigned. Director GASCOIGNE, Robert Leslie has been resigned. Director THOMPSON, Paul William has been resigned. Director TODD, Godfrey Charles has been resigned. Director WALKER, Richard Stewart has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GASCOIGNE, Paul Andrew
Appointed Date: 12 March 2003
58 years old
Director
GASCOIGNE, Tanya Andrea Lukasevicius
Appointed Date: 12 March 2003
56 years old

Resigned Directors

Secretary
GASCOIGNE, Tanya Andrea Lukasevicius
Resigned: 31 December 2009
Appointed Date: 12 March 2003
Secretary
WALKER, Tracy
Resigned: 24 April 2015
Appointed Date: 01 January 2010
Director
BOWMER, Trevor
Resigned: 22 October 2003
Appointed Date: 01 May 2003
75 years old
Director
GASCOIGNE, Margaret Ann
Resigned: 04 February 2016
Appointed Date: 26 April 2011
84 years old
Director
GASCOIGNE, Robert Leslie
Resigned: 04 February 2016
Appointed Date: 24 June 2008
83 years old
Director
THOMPSON, Paul William
Resigned: 24 February 2008
Appointed Date: 01 May 2003
57 years old
Director
TODD, Godfrey Charles
Resigned: 22 October 2003
Appointed Date: 01 May 2003
82 years old
Director
WALKER, Richard Stewart
Resigned: 24 April 2015
Appointed Date: 01 May 2003
58 years old

MORGAN KAI GROUP LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 850
06 Mar 2017
Second filing of the annual return made up to 12 March 2016
26 Oct 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 850
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Purchase of own shares.
...
... and 68 more events
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
12 Mar 2003
Incorporation

MORGAN KAI GROUP LIMITED Charges

2 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 23 December 2011
Persons entitled: Partnership Investment Small Loans Fund L.P
Description: Fixed and floating charge over the undertaking and all…
17 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 8 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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