| Company Name | KIS Tex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111416 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 6 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
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
| Director Name | Abdul Khaliq Khan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 164 Gloucester Road Croydon Surrey CR0 2DG |
| Secretary Name | Shamshad Khaliq Khan |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 January 2008) |
| Role | Business |
| Correspondence Address | 164 Gloucester Road Croydon Surrey CR0 2DG |
| Director Name | Mr Khan Imran Qadir |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 9 Denbigh Street London SW1V 2HF |
| Director Name | Nina Sharma |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadwick Street London W1V 1FH |
| Secretary Name | Mr Nirmal Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Broadwick Street London W12 1FH |
| Director Name | Salamat Ali |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 November 2003) |
| Role | Businessman |
| Correspondence Address | 434a Ghulam Mohammod Abad Faisal Abad Pakistan |
Location
| Registered Address | Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 16 March 2006 | Return made up to 09/10/04; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 November 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 166 kempton road london E6 2NE (1 page) |
| 19 May 2004 | Return made up to 09/10/02; full list of members
|
| 12 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 February 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 5 February 2002 | Ad 01/11/00--------- £ si 998@1 (2 pages) |
| 5 February 2002 | Director's particulars changed (1 page) |
| 18 October 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 17 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2000 | Return made up to 09/10/99; full list of members (6 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 14 broadwick street london W1V 1FH (1 page) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 25 January 1999 | Return made up to 09/10/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 09/10/97; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 9 April 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Director resigned;new director appointed (2 pages) |
| 16 November 1995 | Secretary resigned;new director appointed (2 pages) |
| 9 October 1995 | Incorporation (26 pages) |