| Company Name | Kappa Lambda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863208 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Rodstayne Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Rachna Kanwar |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 April 1992(7 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Garden Flat 12 Ospringe Road London NW5 2JE |
| Director Name | Mr Aman Kanwar |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(8 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 12 Ospringe Road London NW5 2JE |
| Director Name | Janette Harris |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(19 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 January 2017) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Aberdeen Road Dollis Hill London NW10 1LU |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Ruben Lee 6.67% Ordinary |
|---|---|
| 80 at £1 | Aman Kanwar 53.33% Ordinary |
| 60 at £1 | Janette Harris 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,455 |
| Cash | £74,161 |
| Current Liabilities | £4,973 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 30 September 1991 | Delivered on: 7 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 31 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 9 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Janette Harris on 24 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Janette Harris on 24 August 2010 (2 pages) |
| 7 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 29 October 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Nc inc already adjusted 12/05/04 (1 page) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Ad 12/05/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 1 July 2004 | Ad 12/05/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Nc inc already adjusted 12/05/04 (1 page) |
| 24 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 11 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 6 September 2000 | Return made up to 24/08/00; full list of members
|
| 6 September 2000 | Return made up to 24/08/00; full list of members
|
| 26 April 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 26 April 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 6 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 6 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 2 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 2 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 3 September 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 3 September 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 3 November 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 3 November 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 3 September 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 11 December 1997 | Accounts made up to 31 March 1997 (9 pages) |
| 11 December 1997 | Accounts made up to 31 March 1997 (9 pages) |
| 21 November 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 21 November 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 21 November 1997 | Secretary's particulars changed (1 page) |
| 21 November 1997 | Director's particulars changed (1 page) |
| 21 November 1997 | Secretary's particulars changed (1 page) |
| 21 November 1997 | Director's particulars changed (1 page) |
| 21 October 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 21 October 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 2 September 1996 | Secretary's particulars changed (1 page) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 2 September 1996 | Secretary's particulars changed (1 page) |
| 21 November 1995 | Accounts made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Accounts made up to 31 March 1995 (7 pages) |
| 6 September 1995 | Return made up to 24/08/95; full list of members (12 pages) |
| 6 September 1995 | Return made up to 24/08/95; full list of members (12 pages) |