| Company Name | Kaiser International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688857 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Yogesh Kantilal Mehta |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Spencer Road Wealdstone Harrow Middlesex HA3 7AP |
| Director Name | Vibhakar Mehta |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Palace Court Kenton Middlesex |
| Director Name | Hitesh Shah |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Colburn Avenue Hatch End Pinner Middlesex HA5 4PF |
| Secretary Name | Hitesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Colburn Avenue Hatch End Pinner Middlesex HA5 4PF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Yogesh Kantilal Mehta 50.51% Ordinary |
|---|---|
| 49 at 1 | Hitesh Shah 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,451 |
| Cash | £5,667 |
| Current Liabilities | £245,098 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 November 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 23 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2010 | Resolutions
|
| 23 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 August 2010 | Resolutions
|
| 23 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2010 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 August 2010 (1 page) |
| 22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 February 2010 | Director's details changed for Mr Yogesh Kantilal Mehta on 14 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Yogesh Kantilal Mehta on 14 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2009 | Termination of appointment of Hitesh Shah as a director (1 page) |
| 25 November 2009 | Termination of appointment of Hitesh Shah as a director (1 page) |
| 26 October 2009 | Termination of appointment of Hitesh Shah as a secretary (1 page) |
| 26 October 2009 | Termination of appointment of Hitesh Shah as a secretary (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from, shenkers hanover house, 385 edgware road, london, NW2 6BA (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from, shenkers hanover house, 385 edgware road, london, NW2 6BA (1 page) |
| 7 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 13 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: zone g, salamander quay west, park lane harefield, middlesex UB9 6NZ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: zone g, salamander quay west, park lane harefield, middlesex UB9 6NZ (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 2005 | Particulars of mortgage/charge (6 pages) |
| 28 May 2005 | Particulars of mortgage/charge (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 51 high street, ruislip, middlesex HA4 7BD (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 51 high street, ruislip, middlesex HA4 7BD (1 page) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Resolutions
|
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 January 2003 | Return made up to 24/12/02; full list of members
|
| 8 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
| 26 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
| 19 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 19 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Return made up to 24/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 24/12/99; full list of members
|
| 18 January 1999 | Ad 30/12/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 18 January 1999 | Ad 30/12/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 11 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 24 December 1998 | Incorporation (16 pages) |