| Company Name | H.K.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02484208 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
| Previous Name | Rapid 9975 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hemant Ambalal Patel |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 25 September 2012) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 5 Holders Hill Drive Hendon London NW4 1NL |
| Director Name | Mrs Kirti Patel |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 25 September 2012) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 5 Holders Hill Drive Hendon London NW4 1NL |
| Secretary Name | Mrs Kirti Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Holders Hill Drive Hendon London NW4 1NL |
Location
| Registered Address | 334 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 23 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mrs Kirti Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Hemant Ambalal Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Hemant Ambalal Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Kirti Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Hemant Ambalal Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Kirti Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 19 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 17 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 16 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 22 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 6 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 12 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 26 February 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 26 February 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 4 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 15 April 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 15 April 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 3 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 3 January 1998 | Particulars of mortgage/charge (3 pages) |
| 3 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 6 January 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 6 January 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 29 March 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 29 March 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 1 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 1 February 1996 | Resolutions
|
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |