Company number 05632312
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KOYDA LIMITED are www.koyda.co.uk, and www.koyda.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Koyda Limited is a Private Limited Company.
The company registration number is 05632312. Koyda Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Koyda Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . CROMWELL, Joseph Alexander is a Director of the company. SWEENEY, Martin Conal is a Director of the company. Secretary WILKINS KENNEDY has been resigned. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Secretary WK CORPORATE SERVICES LIMITED has been resigned. Director STAINTON, Edward Henry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WILKINS KENNEDY
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2007
Appointed Date: 22 November 2005
Secretary
WK CORPORATE SERVICES LIMITED
Resigned: 23 November 2010
Appointed Date: 01 December 2007
Persons With Significant Control
Mr Joseph Cromwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Conal Sweeney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOYDA LIMITED Events
23 Jan 2017
Confirmation statement made on 22 November 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 31 more events
08 Feb 2007
Registered office changed on 08/02/07 from: bridge house, 4 borough high street, london bridge london SE1 9QR
23 Nov 2006
Return made up to 22/11/06; full list of members
25 Nov 2005
New secretary appointed
25 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation