| Company Name | KADA Engineering Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638235 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1959(64 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Omar Foud Khammash |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Ingrid Meissner Khammash |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 05 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Ingrid Meissner Khammash |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2014(54 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Warkas Khammash |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 05 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 63 Glienistrasser Berlin Foreign |
Location
| Registered Address | Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 43 at £50 | Omar Foud Khammash 47.78% Ordinary |
|---|---|
| 4 at £50 | Mrs Ingrid Meissner Khammash 4.44% Ordinary |
| 24 at £50 | Dina Khammash 26.67% Ordinary |
| 18 at £50 | Lana Khammash 20.00% Ordinary |
| 1 at £50 | Subhi Wafa Dajani 1.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,699 |
| Current Liabilities | £8,192 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 28 August 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 2 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 17 July 2017 | Change of details for Ms Dinah Audrey Khammash as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Ms Dinah Audrey Khammash as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Omar Foud Khammash on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Omar Foud Khammash as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Omar Foud Khammash as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Secretary's details changed for Ingrid Meissner Khammash on 1 July 2017 (1 page) |
| 17 July 2017 | Director's details changed for Mrs Ingrid Meissner Khammash on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Omar Foud Khammash on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mrs Ingrid Meissner Khammash on 1 July 2017 (2 pages) |
| 17 July 2017 | Secretary's details changed for Ingrid Meissner Khammash on 1 July 2017 (1 page) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 7 July 2016 | Director's details changed for Mr Omar Foud Khammash on 7 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Omar Foud Khammash on 7 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mrs Ingrid Meissner Khammash on 7 July 2016 (2 pages) |
| 7 July 2016 | Secretary's details changed for Ingrid Meissner Khammash on 7 July 2016 (1 page) |
| 7 July 2016 | Secretary's details changed for Ingrid Meissner Khammash on 7 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Mrs Ingrid Meissner Khammash on 7 July 2016 (2 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 May 2014 | Appointment of Mrs Ingrid Meissner Khammash as a director (2 pages) |
| 22 May 2014 | Appointment of Mrs Ingrid Meissner Khammash as a director (2 pages) |
| 2 May 2014 | Termination of appointment of Warkas Khammash as a director (1 page) |
| 2 May 2014 | Termination of appointment of Warkas Khammash as a director (1 page) |
| 18 September 2013 | Registered office address changed from Morgan Brown & Spofforth Crown House 151 High Road Loughton Essex IG10 4LG on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from Morgan Brown & Spofforth Crown House 151 High Road Loughton Essex IG10 4LG on 18 September 2013 (1 page) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
| 27 July 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (4 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 July 2006 | Return made up to 05/07/06; full list of members (4 pages) |
| 10 July 2006 | Return made up to 05/07/06; full list of members (4 pages) |
| 19 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 19 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members (4 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 6 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 November 2003 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 10 November 2003 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 29 October 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 29 October 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 1 November 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 1 November 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 24 September 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 14 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 14 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 16 October 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 October 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 29 June 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 29 June 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: wedge house 799 london road thornton heath surrey CR7 6AW (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: wedge house 799 london road thornton heath surrey CR7 6AW (1 page) |
| 16 August 2000 | Return made up to 05/07/00; full list of members
|
| 16 August 2000 | Return made up to 05/07/00; full list of members
|
| 4 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 4 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 September 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 7 September 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 18 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 24 October 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 25 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 9 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 6 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 2 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 2 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 25 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 28 July 1994 | Return made up to 05/07/94; no change of members (4 pages) |
| 28 July 1994 | Full accounts made up to 30 September 1993 (12 pages) |
| 28 July 1994 | Return made up to 05/07/94; no change of members (4 pages) |
| 28 July 1994 | Full accounts made up to 30 September 1993 (12 pages) |
| 28 July 1994 | Return made up to 05/07/94; no change of members (4 pages) |
| 28 July 1994 | Full accounts made up to 30 September 1993 (12 pages) |
| 16 May 1994 | Registered office changed on 16/05/94 from: 117/118 regent street empire house london W1R 7HA (1 page) |
| 16 May 1994 | Registered office changed on 16/05/94 from: 117/118 regent street empire house london W1R 7HA (1 page) |
| 16 December 1993 | Return made up to 05/07/93; full list of members (6 pages) |
| 16 December 1993 | Return made up to 05/07/93; full list of members (6 pages) |
| 16 December 1993 | Return made up to 05/07/93; full list of members (6 pages) |
| 2 August 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 2 August 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 2 August 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 10 August 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 10 August 1992 | Return made up to 05/07/92; no change of members
|
| 10 August 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 10 August 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 10 August 1992 | Director's particulars changed (4 pages) |
| 10 August 1992 | Director's particulars changed (4 pages) |
| 10 August 1992 | Return made up to 05/07/92; no change of members (4 pages) |
| 10 August 1992 | Return made up to 05/07/92; no change of members
|
| 28 February 1992 | Full accounts made up to 30 September 1990 (13 pages) |
| 28 February 1992 | Full accounts made up to 30 September 1990 (13 pages) |
| 28 February 1992 | Full accounts made up to 30 September 1990 (13 pages) |
| 16 October 1991 | Full accounts made up to 30 September 1989 (13 pages) |
| 16 October 1991 | Full accounts made up to 30 September 1989 (13 pages) |
| 16 October 1991 | Full accounts made up to 30 September 1989 (13 pages) |
| 28 July 1991 | Return made up to 05/07/91; no change of members (6 pages) |
| 28 July 1991 | Return made up to 05/07/91; no change of members (6 pages) |
| 28 July 1991 | Return made up to 05/07/91; no change of members (6 pages) |
| 22 October 1990 | Return made up to 06/07/90; full list of members (4 pages) |
| 22 October 1990 | Return made up to 06/07/90; full list of members (4 pages) |
| 19 April 1990 | Full accounts made up to 30 September 1988 (13 pages) |
| 19 April 1990 | Full accounts made up to 30 September 1988 (13 pages) |
| 19 April 1990 | Full accounts made up to 30 September 1988 (13 pages) |
| 8 June 1989 | Return made up to 11/04/89; no change of members (4 pages) |
| 8 June 1989 | Return made up to 11/04/89; no change of members (4 pages) |
| 20 January 1989 | Full accounts made up to 30 September 1987 (13 pages) |
| 20 January 1989 | Full accounts made up to 30 September 1987 (13 pages) |
| 20 January 1989 | Full accounts made up to 30 September 1987 (13 pages) |
| 25 April 1988 | Return made up to 26/01/88; full list of members (4 pages) |
| 25 April 1988 | Return made up to 26/01/88; full list of members (4 pages) |
| 25 April 1988 | Return made up to 26/01/88; full list of members (4 pages) |
| 7 March 1988 | Full accounts made up to 30 September 1986 (14 pages) |
| 7 March 1988 | Full accounts made up to 30 September 1986 (14 pages) |
| 22 September 1987 | Full accounts made up to 30 September 1985 (9 pages) |
| 22 September 1987 | Full accounts made up to 30 September 1985 (9 pages) |
| 22 September 1987 | Return made up to 12/05/87; no change of members (4 pages) |
| 22 September 1987 | Full accounts made up to 30 September 1985 (9 pages) |
| 22 September 1987 | Return made up to 12/05/87; no change of members (4 pages) |
| 22 September 1987 | Return made up to 12/05/87; no change of members (4 pages) |
| 15 September 1986 | Annual return made up to 02/08/86 (4 pages) |
| 15 September 1986 | Full accounts made up to 30 September 1984 (9 pages) |
| 15 September 1986 | Annual return made up to 02/08/86 (4 pages) |
| 15 September 1986 | Annual return made up to 02/08/86 (4 pages) |
| 15 September 1986 | Full accounts made up to 30 September 1984 (9 pages) |
| 15 September 1986 | Full accounts made up to 30 September 1984 (9 pages) |
| 29 September 1959 | Incorporation (12 pages) |
| 29 September 1959 | Incorporation (12 pages) |