Kargo Holdings Limited

Company Name	Kargo Holdings Limited
Company Status	Dissolved
Company Number	01958171
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Kennedy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(6 years after company formation)
Appointment Duration	21 years, 10 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Meadvale Road London W5 1LP

Secretary Name	Mr Brian Kennedy
Nationality	British
Status	Closed
Appointed	01 December 1991(6 years after company formation)
Appointment Duration	21 years, 10 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Meadvale Road London W5 1LP

Director Name	Mr Michael Frederick Dann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(9 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Birch Grove Kinswood Surrey KT20 6QU

Director Name	Jyoti Ferguson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 1991)
Role	Accountant
Correspondence Address	363a Acton Lane London W3 8NR

Director Name	John Barry Gunton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Broom Grove Wokingham Berkshire RG41 4TX

Secretary Name	Jyoti Ferguson
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 1991)
Role	Company Director
Correspondence Address	363a Acton Lane London W3 8NR

Location

Registered Address	Chalfont House Silverdale Road Hayes Middlesex UB3 3BN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

99 at £1	Ilapak LTD 99.00% Ordinary
1 at £1	B. Kennedy & Shareholder Name Missing 1.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Voluntary strike-off action has been suspended (1 page)
30 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100 (5 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100 (5 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100 (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 June 2010	Director's details changed for Michael Frederick Dann on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Brian Kennedy on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Michael Frederick Dann on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Michael Frederick Dann on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Brian Kennedy on 7 June 2010 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Brian Kennedy on 7 June 2010 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (6 pages)
19 October 2009	Full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (7 pages)
20 June 2008	Full accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
19 July 2007	Full accounts made up to 31 December 2006 (7 pages)
19 July 2007	Full accounts made up to 31 December 2006 (7 pages)
22 June 2007	Return made up to 07/06/07; full list of members (3 pages)
22 June 2007	Return made up to 07/06/07; full list of members (3 pages)
3 July 2006	Return made up to 07/06/06; full list of members (7 pages)
3 July 2006	Return made up to 07/06/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (7 pages)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
22 June 2004	Return made up to 07/06/04; full list of members (7 pages)
22 June 2004	Return made up to 07/06/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (7 pages)
12 September 2002	Return made up to 07/06/02; full list of members (7 pages)
12 September 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 November 2000	Full accounts made up to 31 December 1999 (7 pages)
7 August 2000	Return made up to 07/06/00; full list of members (6 pages)
7 August 2000	Return made up to 07/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Return made up to 07/06/99; full list of members (6 pages)
27 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
4 July 1998	Return made up to 07/06/98; full list of members (6 pages)
4 July 1998	Return made up to 07/06/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 September 1997	Return made up to 07/06/97; no change of members (4 pages)
2 September 1997	Return made up to 07/06/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 September 1996	Full accounts made up to 31 December 1995 (10 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
5 September 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 September 1995	Return made up to 07/06/95; full list of members (6 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)

Kargo Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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