Company NameKamran Khavari Productions Limited
Company StatusDissolved
Company Number03844984
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 6 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kamran Khavari
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1999(same day as company formation)
RoleShow Production
Country of ResidenceUnited Kingdom
Correspondence Address12b Edith Terrace
London
SW10 0TH
Secretary NameDaniel Louis Leopold De Meulemeester
NationalityBelgian
StatusClosed
Appointed21 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
53 Redcliffe Square
London
SW10 9HG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O T Burton & Co Ltd, Suite 1 Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Kamran Khavari
100.00%
Ordinary

Financials

Year2014
Net Worth£5,544
Cash£22,422
Current Liabilities£16,893

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
17 October 2018Application to strike the company off the register (1 page)
29 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
12 February 2018Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
12 September 2017Change of details for Mr Kamran Khavari as a person with significant control on 6 April 2017 (2 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017Change of details for Mr Kamran Khavari as a person with significant control on 6 April 2017 (2 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 March 2017Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
26 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
19 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
19 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012Secretary's details changed for Daniel Louis Leopold De Meulemeester on 30 August 2012 (2 pages)
18 September 2012Director's details changed for Kamran Khavari on 30 August 2012 (2 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012Director's details changed for Kamran Khavari on 30 August 2012 (2 pages)
18 September 2012Secretary's details changed for Daniel Louis Leopold De Meulemeester on 30 August 2012 (2 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010Director's details changed for Kamran Khavari on 8 September 2010 (2 pages)
7 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Kamran Khavari on 8 September 2010 (2 pages)
7 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Kamran Khavari on 8 September 2010 (2 pages)
7 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
20 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 December 2008Return made up to 08/09/08; full list of members (3 pages)
9 December 2008Return made up to 08/09/08; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 September 2007Return made up to 08/09/07; full list of members (2 pages)
13 September 2007Return made up to 08/09/07; full list of members (2 pages)
14 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 October 2006Return made up to 08/09/06; full list of members (2 pages)
5 October 2006Return made up to 08/09/06; full list of members (2 pages)
27 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
11 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 September 2004Return made up to 11/09/04; full list of members (6 pages)
16 September 2004Return made up to 11/09/04; full list of members (6 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 September 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 September 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 September 2002Return made up to 20/09/02; full list of members (6 pages)
25 September 2002Return made up to 20/09/02; full list of members (6 pages)
6 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 September 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2001Accounts for a small company made up to 31 October 2000 (5 pages)
11 May 2001Accounts for a small company made up to 31 October 2000 (5 pages)
10 October 2000Return made up to 20/09/00; full list of members (6 pages)
10 October 2000Return made up to 20/09/00; full list of members (6 pages)
19 July 2000Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
19 July 2000Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999Secretary resigned (1 page)
21 September 1999Incorporation (15 pages)
21 September 1999Incorporation (15 pages)