KTS Impex Limited

Company Name	KTS Impex Limited
Company Status	Dissolved
Company Number	03868694
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	24 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan Parratt
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 September 2010)
Role	Broker
Correspondence Address	12 Stroudwater Park Weybridge Surrey KT13 0DT

Director Name	Mr Derek Martin Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	1 year (resigned 25 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Secretary Name	Marion Neal
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	1 year (resigned 25 January 2001)
Role	Company Director
Correspondence Address	The Old Infant School Font Hill Newick East Sussex BN8 4RT

Director Name	Mukesh Vora
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Service
Correspondence Address	29 Harefield Road Uxbridge Middlesex UB8 1PH

Secretary Name	Mukesh Vora
Nationality	Indian
Status	Resigned
Appointed	15 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Service
Correspondence Address	29 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Derrick Bond
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 2001)
Role	Taxi Cab Proprietor
Correspondence Address	5 Clive Place Portsmouth Road Esher Surrey KT10 9LH

Secretary Name	Martin Onions
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 01 July 2001)
Role	Hair Salon Owner
Correspondence Address	107 Saint Leonards Road Horsham West Sussex RH13 6AP

Director Name	William James Bond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 15 January 2002)
Role	Computer Broker
Correspondence Address	Hatfield House 30 Copse Road Cobham Surrey KT11 2TW

Secretary Name	William James Bond
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2002)
Role	Computer Broker
Correspondence Address	Hatfield House 30 Copse Road Cobham Surrey KT11 2TW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Paqua Directors Limited (Corporation)
Date of Birth	March 1999 (Born 25 years ago)
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 01 March 2001)
Correspondence Address	29-31 Manor Road Wallington Surrey SM6 0BW

Secretary Name	Paqua Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 01 March 2001)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Location

Registered Address	29/31 Manor Road Wallington Surrey SM6 0BW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 September 2010	Final Gazette dissolved following liquidation (1 page)
24 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2010	Completion of winding up (1 page)
24 June 2010	Completion of winding up (1 page)
15 August 2008	Order of court to wind up (2 pages)
15 August 2008	Order of court to wind up (2 pages)
12 August 2008	Order of court - restore and wind up (2 pages)
12 August 2008	Order of court - restore and wind up (2 pages)
1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
7 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 August 2001	Accounts made up to 31 October 2000 (2 pages)
31 July 2001	Secretary resigned (2 pages)
31 July 2001	Secretary resigned (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
20 November 2000	Return made up to 29/10/00; full list of members (7 pages)
20 November 2000	Return made up to 29/10/00; full list of members (7 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 57 epsom road morden surrey SM4 5PR (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 57 epsom road morden surrey SM4 5PR (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (14 pages)
29 October 1999	Incorporation (14 pages)

KTS Impex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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