| Company Name | B. Kundra Brothers International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03243968 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Name | Kundra Brothers International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jai Paul Kundra |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive South Woodford London E18 2BL |
| Secretary Name | Mr Jai Paul Kundra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive South Woodford London E18 2BL |
| Director Name | Mrs Sunita Kundra |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 March 2012) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive South Woodford London E18 2BL |
| Director Name | Mr Bashambar Dass Kundra |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive London E18 2BL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Sudarshana Kundra |
|---|---|
| Date of Birth | August 2005 (Born 18 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 38 The Drive South Woodford London E18 2BL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Application to strike the company off the register (7 pages) |
| 29 November 2011 | Application to strike the company off the register (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Mrs Sunita Kundra on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Sunita Kundra on 1 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Mrs Sunita Kundra on 1 August 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 June 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 30 August 2008 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 30 August 2008 with a full list of shareholders (4 pages) |
| 28 April 2010 | Registered office address changed from 11-12 Freetrade House Lowther Street Stanmore Middlesex HA7 1EP on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from 11-12 Freetrade House Lowther Street Stanmore Middlesex HA7 1EP on 28 April 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Registered office address changed from 108a High Street Wealdstone Harrow Middlesex HA3 7AH on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 108a High Street Wealdstone Harrow Middlesex HA3 7AH on 20 October 2009 (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Return made up to 30/08/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 30/08/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/08/06; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/08/06; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
| 1 September 2005 | Return made up to 30/08/05; full list of members
|
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 15 new road london E1 1HE (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 15 new road london E1 1HE (1 page) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 24 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 12 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 11 February 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 11 February 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 21 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 23 June 1999 | Accounts made up to 30 August 1998 (2 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 30 August 1998 (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 7 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 10 December 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 20 June 1997 | Company name changed kundra brothers international li mited\certificate issued on 23/06/97 (2 pages) |
| 20 June 1997 | Company name changed kundra brothers international li mited\certificate issued on 23/06/97 (2 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 210 commercial road london E1 2JT (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 210 commercial road london E1 2JT (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1996 | Incorporation (17 pages) |