Company NameKalooki Limited
Company StatusDissolved
Company Number03155089
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMadhu Bakshi
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleManager
Correspondence Address1500 Greenford Road
Sudbury Hill
Greenford
Middlesex
UB6 0HP
Director NameHamid Raja
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPakistani
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleTransport Manager
Correspondence Address44 Petts Hill
Northolt
Middlesex
UB5 4NN
Secretary NameMadhu Bakshi
NationalityBritish
StatusClosed
Appointed03 November 1996(9 months after company formation)
Appointment Duration3 years (closed 23 November 1999)
RoleCompany Director
Correspondence Address1500 Greenford Road
Sudbury Hill
Greenford
Middlesex
UB6 0HP
Director NameDilawer Ali Shah
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(same day as company formation)
RoleTransport Manager
Correspondence Address40 Bamford Avenue
Alperton
Wembley
Middlesex
HA0 1NB
Secretary NameMohammed Ashraf
NationalityBritish
StatusResigned
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Kensington Avenue
Watford
Hertfordshire
WD1 7RY
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address1 The Parade
Sudbury Heights Avenue
Greenford
Middlesex
UB6 0LZ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
20 April 1998Return made up to 05/02/98; full list of members (6 pages)
20 February 1998Accounts for a small company made up to 28 February 1997 (4 pages)
30 April 1997Return made up to 05/02/97; full list of members (6 pages)
16 April 1997Director resigned (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996New secretary appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996Director resigned (1 page)
28 February 1996New director appointed (2 pages)
28 February 1996Registered office changed on 28/02/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
28 February 1996New secretary appointed (2 pages)
28 February 1996Secretary resigned (1 page)
27 February 1996Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 February 1996Incorporation (15 pages)