| Company Name | KKI Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122904 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 December 2010 (13 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ketan Vora |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Harbourfront Horizon Suite 923, 9/F, Block C 8 Hung Luen Road Hung Hom Kowloon Hong Kong |
| Secretary Name | Vaishali Vora |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 December 2010) |
| Role | Company Director |
| Correspondence Address | Suite 923 9/F Block C Harbourfront Horizon 8 Hung Luen Road Hung Hom Bay Kowloon Hong Kong |
| Director Name | Mr Kunjal Gulabchand Haria |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Wychwood Avenue Edgware Middlesex HA8 6TQ |
| Secretary Name | Mr Ketan Kantilal Khimji Vora |
|---|---|
| Nationality | British, |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Chester Drive Harrow Middlesex HA2 7PX |
| Secretary Name | Mr Kunjal Gulabchand Haria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 57 Wychwood Avenue Edgware Middlesex HA8 6TQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2009 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 5 December 2009 (1 page) |
| 4 December 2009 | Declaration of solvency (3 pages) |
| 4 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2009 | Resolutions
|
| 4 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2009 | Resolutions
|
| 4 December 2009 | Declaration of solvency (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 November 2009 | Director's details changed for Ketan Vora on 2 October 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Director's details changed for Ketan Vora on 2 October 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Director's details changed for Ketan Vora on 2 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 4 December 2008 | Director's Change of Particulars / ketan vora / 15/04/2008 / HouseName/Number was: , now: harbourfront horizon; Street was: 85 chester drive, now: suite 923, 9/f, block c; Area was: , now: 8 hung luen road; Post Town was: harrow, now: hung hom; Region was: middlesex, now: kowloon; Post Code was: HA2 7PX, now: ; Country was: , now: hong kong (1 page) |
| 4 December 2008 | Director's change of particulars / ketan vora / 15/04/2008 (1 page) |
| 29 October 2008 | Appointment Terminated Secretary kunjal haria (2 pages) |
| 29 October 2008 | Secretary appointed vaishali vora (3 pages) |
| 29 October 2008 | Appointment terminated secretary kunjal haria (2 pages) |
| 29 October 2008 | Secretary appointed vaishali vora (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 2 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 2 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: unit 3 honeypot business centre parr road stanmore middlesex HA7 1NL (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: unit 3 honeypot business centre parr road stanmore middlesex HA7 1NL (1 page) |
| 6 February 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 September 2003 | Amended accounts made up to 31 December 2001 (10 pages) |
| 4 September 2003 | Amended accounts made up to 31 December 2001 (10 pages) |
| 10 December 2002 | Return made up to 07/11/02; full list of members
|
| 10 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 07/11/01; full list of members
|
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 December 1999 | Resolutions
|
| 24 December 1999 | Resolutions
|
| 24 December 1999 | £ nc 1000/100900 24/11/98 (1 page) |
| 24 December 1999 | £ nc 1000/100900 24/11/98 (1 page) |
| 1 December 1999 | Return made up to 07/11/99; full list of members
|
| 23 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 07/11/96; full list of members
|
| 19 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Secretary resigned (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 7 November 1995 | Incorporation (24 pages) |