| Company Name | Kyoob Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225131 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Newspan Hire Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Melvyn Warren Sadofsky |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
| Secretary Name | Michael Gibbin |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
| Director Name | Mr Steven Edmund |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD |
| Director Name | Mr Roger Anthony Wiggins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrel Cottage Rowley, Little Weighton Cottingham HU20 3XX |
| Secretary Name | Janet Leveson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Lambwath Road Hull East Yorkshire HU8 0EZ |
| Director Name | Travaglione Salvatore |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Tunstall Green Walton Chesterfield Derbyshire S40 2DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25k at £1 | Kyoob Space LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Secretary's details changed for Michael Gibbin on 1 January 2013 (1 page) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2013 (2 pages) |
| 7 June 2013 | Secretary's details changed for Michael Gibbin on 1 January 2013 (1 page) |
| 7 June 2013 | Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2013 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 June 2012 | Secretary's details changed for Michael Gibbin on 27 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 November 2010 | Termination of appointment of Travaglione Salvatore as a director (1 page) |
| 2 June 2010 | Director's details changed for Travaglione Salvatore on 30 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 14 April 2008 | Secretary appointed michael gibbin (1 page) |
| 14 April 2008 | Appointment terminated secretary janet leveson (1 page) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 25 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 10 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 7 July 2006 | Location of register of members (1 page) |
| 7 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 21 March 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 5 April 2004 | Full accounts made up to 31 May 2003 (16 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 23 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 27 February 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 23 August 2002 | Return made up to 30/05/02; full list of members
|
| 25 July 2001 | Particulars of mortgage/charge (5 pages) |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Memorandum and Articles of Association (4 pages) |
| 23 July 2001 | Nc inc already adjusted 26/06/01 (1 page) |
| 23 July 2001 | Ad 26/06/01--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages) |
| 13 June 2001 | Company name changed newspan hire LIMITED\certificate issued on 13/06/01 (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New director appointed (3 pages) |
| 30 May 2001 | Incorporation (17 pages) |