| Company Name | Ken Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450114 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kanti Gami |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months (closed 11 July 2017) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sylvia Gardens Wembley Middlesex HA9 6HR |
| Director Name | Devraj Lalji Rabadia |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 July 1999) |
| Role | Carpenter |
| Correspondence Address | 31 Barons Court Church Lane Kingsbury London NW9 8AD |
| Secretary Name | Devraj Lalji Rabadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 July 1999) |
| Role | Carpenter |
| Correspondence Address | 31 Barons Court Church Lane Kingsbury London NW9 8AD |
| Secretary Name | Ramila Gami |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 19 October 2009) |
| Role | Company Director |
| Correspondence Address | 15 Sylvia Gardens Wembley Middlesex HA9 6HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 22 Ges Hse Stadium Business Ctr, North End Road Wembley Middlesex HA9 0AT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kanti Gami 50.00% Ordinary |
|---|---|
| 50 at £1 | Manish Gami 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,831 |
| Cash | £747 |
| Current Liabilities | £81,616 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 October 2009 | Annual return made up to 15 October 2009 (14 pages) |
| 31 October 2009 | Annual return made up to 15 October 2009 (14 pages) |
| 31 October 2009 | Termination of appointment of Ramila Gami as a secretary (2 pages) |
| 31 October 2009 | Termination of appointment of Ramila Gami as a secretary (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Return made up to 15/10/08; no change of members (10 pages) |
| 15 January 2009 | Return made up to 15/10/08; no change of members (10 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Return made up to 15/10/07; full list of members (6 pages) |
| 18 December 2007 | Return made up to 15/10/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Return made up to 15/10/99; full list of members (7 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Return made up to 15/10/99; full list of members (7 pages) |
| 14 September 1999 | Secretary resigned;director resigned (1 page) |
| 14 September 1999 | Secretary resigned;director resigned (1 page) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 25 November 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Ad 05/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Ad 05/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 15 October 1997 | Incorporation (12 pages) |
| 15 October 1997 | Incorporation (12 pages) |