Kakool Limited

Company Name	Kakool Limited
Company Status	Dissolved
Company Number	03945420
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	4 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	Mrs Haydeh Maroof
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Mr Ahmad Mirfakhrai
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2012(12 years after company formation)
Appointment Duration	5 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glen Chess Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HQ

Secretary Name	Ali Razavi
Nationality	Iranian,British
Status	Resigned
Appointed	13 March 2000(3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Salisbury Square Hatfield AL9 5AD

Director Name	Haiedeh Maroof
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 September 2000(5 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 January 2001)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	104 Wolsey Road Moor Park Northwood Middlesex HA6 2ED

Director Name	Haiedeh Maroof
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 September 2000(5 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 January 2001)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	104 Wolsey Road Moor Park Northwood Middlesex HA6 2ED

Director Name	Ali Razavi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Iranian,British
Status	Resigned
Appointed	05 January 2001(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6a Salisbury Square Hatfield AL9 5AD

Secretary Name	Jamileh Karimian
Nationality	Iranian British
Status	Resigned
Appointed	05 January 2001(10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	34 Natal Road London N11 2HX

Director Name	Jamileh Karimian
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Iranian British
Status	Resigned
Appointed	28 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2005)
Role	Business Woman
Correspondence Address	34 Natal Road London N11 2HX

Director Name	Jamileh Karimian
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Iranian British
Status	Resigned
Appointed	28 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2005)
Role	Business Woman
Correspondence Address	34 Natal Road London N11 2HX

Director Name	Kylie Mettam
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2005(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2006)
Role	Company Director
Correspondence Address	28 Woodgrange House 429 Uxbridge Road Ealing London W5 3NW

Secretary Name	Kylie Mettam
Nationality	Australian
Status	Resigned
Appointed	01 August 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2012)
Role	Company Director
Correspondence Address	28 Woodgrange House 429 Uxbridge Road Ealing London W5 3NW

Secretary Name	Mr Masoud Ataei
Nationality	British
Status	Resigned
Appointed	02 July 2007(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	33 Hanger Lane London W5 3HJ

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	01923 225324
Telephone region	Watford

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

50 at £1	Ahmad Mirfakhrai 50.00% Ordinary
50 at £1	Haydeh Maroof 50.00% Ordinary

Financials

Year	2014
Net Worth	-£534
Cash	£1,972
Current Liabilities	£7,847

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (7 pages)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 February 2016	Statement of affairs with form 4.19 (5 pages)
12 February 2016	Statement of affairs with form 4.19 (5 pages)
12 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08 (1 page)
12 February 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08 (1 page)
12 February 2016	Appointment of a voluntary liquidator (1 page)
8 February 2016	Registered office address changed from 415 st Albans Road North Watford Hertfordshire WD24 5PR to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 415 st Albans Road North Watford Hertfordshire WD24 5PR to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 8 February 2016 (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Director's details changed for Mrs Haydeh Maroof on 1 February 2015 (2 pages)
22 July 2015	Director's details changed for Mrs Haydeh Maroof on 1 February 2015 (2 pages)
22 July 2015	Director's details changed for Mrs Haydeh Maroof on 1 February 2015 (2 pages)
22 July 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Termination of appointment of Masoud Ataei as a secretary on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of Masoud Ataei as a secretary on 31 August 2014 (1 page)
9 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Appointment of Mr Ahmad Mirfakhrai as a director (2 pages)
8 April 2013	Termination of appointment of Kylie Mettam as a secretary (1 page)
8 April 2013	Termination of appointment of Kylie Mettam as a secretary (1 page)
8 April 2013	Appointment of Mr Ahmad Mirfakhrai as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Haiedeh Maroof as a director (1 page)
6 January 2011	Secretary's details changed for Masoud Ataei on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Masoud Ataei on 6 January 2011 (2 pages)
6 January 2011	Appointment of Mrs Haydeh Maroof as a director (2 pages)
6 January 2011	Secretary's details changed for Masoud Ataei on 6 January 2011 (2 pages)
6 January 2011	Termination of appointment of Haiedeh Maroof as a director (1 page)
6 January 2011	Appointment of Mrs Haydeh Maroof as a director (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 March 2010	Director's details changed for Haiedeh Maroof on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Haiedeh Maroof on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Haiedeh Maroof on 1 February 2010 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 June 2009	Return made up to 10/03/09; full list of members (3 pages)
5 June 2009	Return made up to 10/03/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 May 2008	Return made up to 10/03/08; full list of members (3 pages)
1 May 2008	Return made up to 10/03/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
16 August 2007	Return made up to 10/03/07; full list of members (2 pages)
16 August 2007	Return made up to 10/03/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 415 st albans road north watford hertfordshire WD2 5PR (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 415 st albans road north watford hertfordshire WD2 5PR (1 page)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 July 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 May 2005	Return made up to 10/03/05; full list of members (7 pages)
10 May 2005	Return made up to 10/03/05; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 June 2003	Return made up to 10/03/03; full list of members (6 pages)
21 June 2003	Return made up to 10/03/03; full list of members (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
5 April 2002	Return made up to 10/03/02; full list of members (6 pages)
5 April 2002	Return made up to 10/03/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 May 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Director resigned (1 page)
16 November 2000	Ad 13/11/00--------- £ si 60@1=60 £ ic 2/62 (2 pages)
16 November 2000	Ad 13/11/00--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 415 saint albans road watford hertfordshire WD2 5PR (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 415 saint albans road watford hertfordshire WD2 5PR (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
10 March 2000	Incorporation (13 pages)
10 March 2000	Incorporation (13 pages)

Kakool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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