Aakash Builders Ltd.

Company Name	Aakash Builders Ltd.
Company Status	Dissolved
Company Number	03454086
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Valji Kanji Varsani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(9 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Montagu Road Hendon London NW4 3ER

Director Name	Manji Khimji Halai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Builder
Correspondence Address	10 Glebe Avenue Kenton Harrow Middlesex HA3 9LB

Director Name	Kanji Harji Varsani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Fairway Avenue Kingsbury London NW9 0EL

Director Name	Murji Naran Vekaria
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1998)
Role	Builder
Correspondence Address	53 Brampton Road London NW9 9DE

Secretary Name	Kanji Harji Varsani
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	45 Fairway Avenue Kingsbury London NW9 0EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	71 Montagu Road Hendon London NW4 3ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

25 at £1	Govind Varsani 25.00% Ordinary
25 at £1	Mrs Radha Valji Varsani 25.00% Ordinary
25 at £1	Sanjay Bhanderi 25.00% Ordinary
25 at £1	Valji Kanji Varsani 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,755
Cash	£322
Current Liabilities	£47,103

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Registered office address changed from 71 Montagu Road Hendon London NW4 3ER on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 71 Montagu Road Hendon London NW4 3ER on 7 November 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2012	Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Valji Kanji Varsani on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Valji Kanji Varsani on 1 October 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 November 2008	Return made up to 23/10/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 November 2007	Return made up to 23/10/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 March 2007	Return made up to 23/10/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 December 2005	Return made up to 23/10/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 December 2004	Return made up to 23/10/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 December 2003	Return made up to 23/10/03; full list of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 January 2003	Registered office changed on 09/01/03 from: 45 fairway avenue kingsbury london NW9 0EL (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
12 December 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 November 2001	Return made up to 23/10/01; full list of members (6 pages)
11 October 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
9 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
31 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
26 November 1999	Return made up to 23/10/99; full list of members (7 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 November 1998	Return made up to 23/10/98; full list of members (6 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
12 August 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
25 November 1997	Registered office changed on 25/11/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
23 October 1997	Incorporation (17 pages)

Aakash Builders Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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