Tooting Bec
London
SW17 8DE
Secretary Name | Previtha Kunjuraman |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 05-571 Block 126 Lorong 1 Toa Payoh Singapore 310126 Foreign |
Secretary Name | Ewoud Arend Karelse |
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Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 2003(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 May 2013) |
Role | Ict Manager |
Correspondence Address | 82 Brudenell Road Tooting Bec London SW17 8DE |
Registered Address | 299 Northborough Road London SW16 4TR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Previtha Kunjuraman 50.00% Ordinary |
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1 at £1 | Sammy Shakib Kanan 50.00% Ordinary |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
8 July 2013 | Amended accounts made up to 30 June 2012 (13 pages) |
8 July 2013 | Amended accounts made up to 30 June 2012 (13 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Termination of appointment of Ewoud Karelse as a secretary (1 page) |
21 May 2013 | Termination of appointment of Ewoud Karelse as a secretary (1 page) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
2 February 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
28 May 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
18 June 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
18 June 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
12 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
12 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
9 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
11 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
15 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
15 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
17 July 2006 | Return made up to 08/06/06; full list of members
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17 July 2006 | Return made up to 08/06/06; full list of members
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16 June 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
16 June 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
31 May 2006 | Secretary's particulars changed (1 page) |
31 May 2006 | Secretary's particulars changed (1 page) |
12 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
12 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
3 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
3 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
6 August 2004 | Return made up to 08/06/04; full list of members
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6 August 2004 | Return made up to 08/06/04; full list of members
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15 July 2004 | Company name changed kanan information systems limite d\certificate issued on 15/07/04 (2 pages) |
15 July 2004 | Company name changed kanan information systems limite d\certificate issued on 15/07/04 (2 pages) |
7 February 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
7 February 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
1 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
5 June 2003 | Total exemption full accounts made up to 30 June 2002 (16 pages) |
5 June 2003 | Total exemption full accounts made up to 30 June 2002 (16 pages) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
17 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
17 July 2002 | Director's particulars changed (1 page) |
8 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
8 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
17 July 2001 | Return made up to 08/06/01; full list of members
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17 July 2001 | Return made up to 08/06/01; full list of members
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11 January 2001 | Return made up to 08/06/00; full list of members
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11 January 2001 | Return made up to 08/06/00; full list of members
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15 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
15 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Director's particulars changed (1 page) |
12 July 2000 | Director's particulars changed (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 149 endlesham road london SW12 8JN (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 149 endlesham road london SW12 8JN (1 page) |
8 June 1999 | Incorporation (20 pages) |
8 June 1999 | Incorporation (20 pages) |