| Company Name | K.D.I.M. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951054 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1985(38 years, 6 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
| Previous Name | Exelsale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Kahan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(5 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 August 2017) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Goring Road Staines Middlesex TW18 3EH |
| Secretary Name | Ms Margaret Kahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(5 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 12 April 2012) |
| Role | Company Director |
| Correspondence Address | 39 Avenue Road Kingston Upon Thames Surrey KT1 2RD |
Contact
| Website | www.kdim-consulting.com |
|---|
Location
| Registered Address | 16 Goring Rd Staines Middx TW18 3EH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr David Kahan 99.00% Ordinary |
|---|---|
| 1 at £1 | Arom Kahan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,067 |
| Current Liabilities | £19,141 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Termination of appointment of Margaret Kahan as a secretary (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 31 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 31 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 March 2010 | Director's details changed for Mr David Kahan on 6 March 2010 (2 pages) |
| 6 March 2010 | Register inspection address has been changed (1 page) |
| 6 March 2010 | Director's details changed for Mr David Kahan on 6 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 September 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 May 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 2 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 11 May 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 27 June 2003 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 26 June 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 27 May 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 13 April 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 29 March 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 31 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 29 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 30 November 1997 (11 pages) |
| 13 March 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 20 February 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 19 January 1996 | Return made up to 01/01/96; full list of members (5 pages) |
| 15 November 1995 | Full accounts made up to 30 November 1994 (7 pages) |