| Company Name | Khansas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814881 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Rosemary Margaret Annan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 August 1999(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 June 2004) |
| Role | Contractor |
| Correspondence Address | 205 Marble Arch Apartments Harrowby Street London W1H 5PQ |
| Secretary Name | Ruth Elizabeth Shand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 June 2004) |
| Role | Finance |
| Correspondence Address | 55 Alice Gilliatt Court Star Road London W14 9QN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 205 Marble Arch Apartments Harrowby Street London W1H 5PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 26 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 January |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Accounts for a dormant company made up to 26 January 2003 (3 pages) |
| 26 August 2003 | Return made up to 27/07/03; full list of members
|
| 11 April 2003 | Registered office changed on 11/04/03 from: 24A kylemore road west hampstead london NW6 2PT (1 page) |
| 27 November 2002 | Total exemption full accounts made up to 26 January 2002 (7 pages) |
| 23 September 2002 | Return made up to 27/07/01; full list of members (6 pages) |
| 17 September 2002 | Return made up to 27/07/02; full list of members
|
| 12 February 2002 | Registered office changed on 12/02/02 from: 74 biscay road london W6 8JN (1 page) |
| 28 August 2001 | Total exemption full accounts made up to 26 January 2001 (7 pages) |
| 2 November 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 31/07/00 to 26/01/01 (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 55 alice gilliatt court star road london W14 9QN (1 page) |
| 26 November 1999 | Director's particulars changed (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: suite 23495 72 new bond street london W1Y 9DD (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Incorporation (16 pages) |