Company number 09210656
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016. The most likely internet sites of KAMYEN LIMITED are www.kamyen.co.uk, and www.kamyen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kamyen Limited is a Private Limited Company.
The company registration number is 09210656. Kamyen Limited has been working since 09 September 2014.
The present status of the company is Active. The registered address of Kamyen Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . KAMINSKY, Benjamin Mikael is a Director of the company. KAMINSKY, Claude Marc is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 09 September 2014
Persons With Significant Control
Mr Claude Marc Kaminsky
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
KAMYEN LIMITED Events
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016
20 Jul 2016
Accounts for a dormant company made up to 31 December 2014
20 May 2016
Current accounting period shortened from 30 September 2015 to 31 December 2014
...
... and 1 more events
28 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / claude marc kaminsky
29 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
27 Jan 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
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ANNOTATION
Part Rectified director's date of birth was removed from the IN01 on 28/01/2016 as it was factually inaccurate