KAYAKZOO LIMITED
BUCKS PRELUDE WEB LIMITED SUPPORT ETC LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 3UA

Company number 01897498
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address WEATHEROAK 75 MAYFLOWER WAY, FARNHAM COMMON, BUCKS, SL2 3UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of KAYAKZOO LIMITED are www.kayakzoo.co.uk, and www.kayakzoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Kayakzoo Limited is a Private Limited Company. The company registration number is 01897498. Kayakzoo Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Kayakzoo Limited is Weatheroak 75 Mayflower Way Farnham Common Bucks Sl2 3ua. . CLARKE, Susannah Alison is a Director of the company. Secretary CLARKE, Richard has been resigned. Secretary ELLIOTT, Gillian has been resigned. Secretary ELLIOTT, Ronald has been resigned. Director CLARKE, Richard has been resigned. Director ELLIOTT, Gillian has been resigned. Director STROWS, Tony Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARKE, Susannah Alison
Appointed Date: 04 July 2000
62 years old

Resigned Directors

Secretary
CLARKE, Richard
Resigned: 29 January 2010
Appointed Date: 08 November 2001
Secretary
ELLIOTT, Gillian
Resigned: 02 November 2001
Appointed Date: 04 July 2000
Secretary
ELLIOTT, Ronald
Resigned: 04 July 2000
Director
CLARKE, Richard
Resigned: 29 January 2010
Appointed Date: 16 May 2005
58 years old
Director
ELLIOTT, Gillian
Resigned: 02 November 2001
67 years old
Director
STROWS, Tony Richard
Resigned: 01 October 2002
Appointed Date: 04 July 2000
56 years old

Persons With Significant Control

Mrs Susannah Alison Clarke
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KAYAKZOO LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
...
... and 80 more events
28 Nov 1988
Return made up to 21/10/88; no change of members
17 Aug 1987
Full accounts made up to 31 March 1987
17 Aug 1987
Return made up to 23/07/87; no change of members
07 Jan 1987
Full accounts made up to 31 March 1986
05 Jun 1986
Return made up to 14/05/86; full list of members

KAYAKZOO LIMITED Charges

24 October 2001
Debenture between the company (formerly known as prlude web limited) in favour of the bank
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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