Kandahar Academy Ii Limited

Company Name	Kandahar Academy Ii Limited
Company Status	Dissolved
Company Number	03525741
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 May 2013)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	60a Quinton Street Earlsfield London SW18 3QS

Secretary Name	Mr Michael Creak
Status	Closed
Appointed	29 August 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Whitehaven New Park Road Cranleigh GU6 7HL

Director Name	David Warriner Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	51 Charles Street Mayfair London W1X 7PA

Director Name	Mr Adam Simon Cedar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Princedale Road Holland Park London W11 4NL

Secretary Name	Mr Adam Simon Cedar
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Princedale Road Holland Park London W11 4NL

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Secretary Name	Martin Francis McGann
Nationality	British
Status	Resigned
Appointed	13 June 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2009)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	kandahar.co.uk/
Telephone	020 75341551
Telephone region	London

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50k at £1	Kandahar Academy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,022,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 50,000 (5 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 50,000 (5 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
20 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
13 September 2009	Full accounts made up to 31 December 2008 (14 pages)
13 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2007 (15 pages)
6 June 2009	Full accounts made up to 31 December 2007 (15 pages)
18 March 2009	Return made up to 11/03/09; full list of members (3 pages)
18 March 2009	Return made up to 11/03/09; full list of members (3 pages)
22 October 2008	Director's change of particulars / amanda hill / 21/10/2008 (1 page)
22 October 2008	Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: company director, now: property investment (1 page)
1 September 2008	Appointment terminated director and secretary martin mcgann (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Appointment Terminated Director and Secretary martin mcgann (1 page)
8 April 2008	Return made up to 11/03/08; full list of members (4 pages)
8 April 2008	Return made up to 11/03/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Particulars of mortgage/charge (25 pages)
24 July 2007	Particulars of mortgage/charge (25 pages)
23 July 2007	Declaration of assistance for shares acquisition (18 pages)
23 July 2007	Declaration of assistance for shares acquisition (17 pages)
23 July 2007	Declaration of assistance for shares acquisition (18 pages)
23 July 2007	Declaration of assistance for shares acquisition (17 pages)
23 July 2007	Declaration of assistance for shares acquisition (17 pages)
23 July 2007	Declaration of assistance for shares acquisition (17 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2007	Location of register of members (1 page)
27 March 2007	Return made up to 11/03/07; full list of members (2 pages)
27 March 2007	Location of register of members (1 page)
27 March 2007	Return made up to 11/03/07; full list of members (2 pages)
20 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 June 2006	New secretary appointed;new director appointed (7 pages)
29 June 2006	New director appointed (5 pages)
29 June 2006	New director appointed (5 pages)
29 June 2006	New secretary appointed;new director appointed (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Director resigned (1 page)
21 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Auditor's resignation (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 25 harley street london W1N 2BR (1 page)
21 June 2006	Declaration of assistance for shares acquisition (9 pages)
21 June 2006	Declaration of assistance for shares acquisition (8 pages)
20 June 2006	Particulars of mortgage/charge (6 pages)
20 June 2006	Particulars of mortgage/charge (6 pages)
14 June 2006	Company name changed pan albion group LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed pan albion group LIMITED\certificate issued on 14/06/06 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2006	Re-registration of Memorandum and Articles (15 pages)
8 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2006	Application for reregistration from PLC to private (1 page)
8 June 2006	Re-registration of Memorandum and Articles (15 pages)
8 June 2006	Application for reregistration from PLC to private (1 page)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
20 March 2006	Return made up to 11/03/06; full list of members (3 pages)
20 March 2006	Return made up to 11/03/06; full list of members (3 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 April 2005	Return made up to 11/03/05; full list of members (2 pages)
5 April 2005	Return made up to 11/03/05; full list of members (2 pages)
26 July 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 July 2004	Auditor's report (1 page)
26 July 2004	Auditor's statement (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Auditor's statement (1 page)
26 July 2004	Re-registration of Memorandum and Articles (6 pages)
26 July 2004	Declaration on reregistration from private to PLC (2 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Balance Sheet (1 page)
26 July 2004	Application for reregistration from private to PLC (1 page)
26 July 2004	Auditor's report (1 page)
26 July 2004	Balance Sheet (1 page)
26 July 2004	Declaration on reregistration from private to PLC (2 pages)
26 July 2004	Application for reregistration from private to PLC (1 page)
26 July 2004	Re-registration of Memorandum and Articles (6 pages)
29 March 2004	Return made up to 11/03/04; full list of members (5 pages)
29 March 2004	Return made up to 11/03/04; full list of members (5 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 March 2003	Return made up to 11/03/03; full list of members (5 pages)
23 March 2003	Return made up to 11/03/03; full list of members (5 pages)
10 October 2002	Particulars of contract relating to shares (4 pages)
10 October 2002	Particulars of contract relating to shares (4 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Ad 17/07/02--------- Â£ si 49988@1=49988 Â£ ic 12/50000 (2 pages)
27 August 2002	Ad 17/07/02--------- Â£ si 49988@1=49988 Â£ ic 12/50000 (2 pages)
27 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2002	Return made up to 11/03/02; full list of members (5 pages)
19 March 2002	Return made up to 11/03/02; full list of members (5 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Return made up to 11/03/01; full list of members (5 pages)
6 April 2001	Return made up to 11/03/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
12 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Return made up to 11/03/00; full list of members (6 pages)
14 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
2 November 1999	Accounts made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Ad 03/09/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
23 September 1999	Ad 03/09/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
29 March 1999	Location of register of members (1 page)
29 March 1999	Return made up to 11/03/99; full list of members (8 pages)
29 March 1999	Return made up to 11/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 March 1999	Location of register of members (1 page)
23 March 1999	Registered office changed on 23/03/99 from: harben house harben parade finchley road london EC2A 4NP (1 page)
23 March 1999	Registered office changed on 23/03/99 from: harben house harben parade finchley road london EC2A 4NP (1 page)
12 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
11 March 1998	Incorporation (12 pages)

Kandahar Academy Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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