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KAYAK SYSTEMS LTD - The Wherry, Quay Street, Halesworth, Suffolk, United Kingdom
Company Information
- Company registration number
- 02722930
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Wherry
- Quay Street
- Halesworth
- Suffolk
- IP19 8ET
- England The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, England UK
Management
- Managing Directors
- MACFARLANE, Stephen
- Company secretaries
- MACFARLANE, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-15
- Dissolved on
- 2023-10-03
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- Mr Steve Macfarlane
- Mr Steve Macfarlane
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE GLEN UIG INN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-09-10
- Last Date: 2021-08-27
✓
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KAYAK SYSTEMS LTD Company Description
- KAYAK SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02722930. Its current trading status is "closed". It was registered 1992-06-15. It was previously called THE GLEN UIG INN LIMITED. It has declared SIC or NACE codes as "32300". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at The Wherry .
Get KAYAK SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02722930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02722930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-27) - CS01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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resolution (2021-06-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-04) - MR04
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change-to-a-person-with-significant-control (2021-04-22) - PSC04
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change-person-secretary-company-with-change-date (2021-04-22) - CH03
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change-person-director-company-with-change-date (2021-04-22) - CH01
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accounts-with-accounts-type-micro-entity (2021-03-04) - AA
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mortgage-satisfy-charge-full (2021-04-17) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-to-a-person-with-significant-control (2020-06-15) - PSC04
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-03-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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capital-allotment-shares (2010-05-21) - SH01
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capital-allotment-shares (2010-02-12) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-07-24) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-07-24) - 123
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-03-07) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 287
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legacy (2007-12-20) - 288b
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legacy (2007-01-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-26) - 395
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-30) - 225
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legacy (2002-07-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-09) - 363s
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accounts-with-accounts-type-small (2001-05-22) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-26) - AA
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 287
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legacy (2000-07-12) - 363s
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legacy (2000-08-07) - 88(2)R
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legacy (2000-07-12) - 123
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 395
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-small (1999-06-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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legacy (1998-07-07) - 288a
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accounts-with-accounts-type-small (1998-06-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-05-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-27) - 395
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full (1996-06-03) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 287
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accounts-with-accounts-type-small (1995-06-01) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-14) - AA
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legacy (1994-01-25) - 287
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legacy (1994-06-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-16) - 363b
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legacy (1993-03-15) - 224
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keyboard_arrow_right 1992
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legacy (1992-07-31) - 395
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legacy (1992-07-22) - 88(2)R
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legacy (1992-06-23) - 287
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legacy (1992-06-23) - 288
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incorporation-company (1992-06-15) - NEWINC
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legacy (1992-09-01) - 287
