About

Registered Number: 04852641
Date of Incorporation: 31/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

 

Kymata Ltd was founded on 31 July 2003 with its registered office in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Seed, Craig Arthur, Hollyoak, Michael David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEED, Craig Arthur 01 May 2020 - 1
HOLLYOAK, Michael David 27 January 2004 17 February 2006 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2020
DS01 - Striking off application by a company 02 July 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
RESOLUTIONS - N/A 27 February 2020
TM01 - Termination of appointment of director 02 April 2019
AC92 - N/A 17 December 2013
GAZ2(A) - Second notification of strike-off action in London Gazette 19 June 2012
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2012
DS01 - Striking off application by a company 27 February 2012
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 10 June 2011
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 11 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
AA - Annual Accounts 11 August 2009
395 - Particulars of a mortgage or charge 05 August 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
395 - Particulars of a mortgage or charge 18 November 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 21 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 22 August 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 01 July 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
363s - Annual Return 02 September 2004
225 - Change of Accounting Reference Date 02 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
CERTNM - Change of name certificate 04 February 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

Description Date Status Charge by
A security debenture 17 July 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 17 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.