| Company Name | KAN Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913834 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Vivien Fung |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Queen Elizabeth's Walk London N16 5UG |
| Director Name | Miles Kan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 53 Queen Elizabeths Walk London N16 5UG |
| Secretary Name | Vivien Fung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Queen Elizabeth's Walk London N16 5UG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 53 Queen Elizabeths Walk London N16 5UG |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | M. Kan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 9 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 18 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Miles Kan on 31 December 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Miles Kan on 31 December 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Secretary's details changed for Vivien Wei Muin Fung on 31 December 2009 (1 page) |
| 18 June 2010 | Director's details changed for Vivien Fung on 31 December 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Vivien Fung on 31 December 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Secretary's details changed for Vivien Wei Muin Fung on 31 December 2009 (1 page) |
| 29 March 2010 | Annual return made up to 26 January 2009 with a full list of shareholders (3 pages) |
| 29 March 2010 | Annual return made up to 26 January 2009 with a full list of shareholders (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Director's change of particulars / cheuk kan / 22/02/2009 (2 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Director's change of particulars / cheuk kan / 22/02/2009 (2 pages) |
| 23 February 2009 | Director and secretary's change of particulars / vivien fung / 22/02/2009 (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 53A queen elizabeths walk london N16 5UG (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 53A queen elizabeths walk london N16 5UG (1 page) |
| 23 February 2009 | Director and secretary's change of particulars / vivien fung / 22/02/2009 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 April 2003 | Return made up to 26/01/03; full list of members
|
| 26 April 2003 | Return made up to 26/01/03; full list of members
|
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 March 2002 | Return made up to 26/01/02; full list of members
|
| 25 March 2002 | Return made up to 26/01/02; full list of members
|
| 9 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | Incorporation (14 pages) |
| 26 January 2000 | Incorporation (14 pages) |