| Company Name | Kalyan Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04004893 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Inderjit Kalyana |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 August 2010) |
| Role | Accountancy |
| Correspondence Address | 105 Hambrough Road Southall Middlesex UB1 1HY |
| Secretary Name | Ania Kornaga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 105 Hambrough Road Southall Middlesex UB1 1HY |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Director Name | Inderjit Kalyana |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Director Accountancy |
| Correspondence Address | 105 Hambrough Road Southall Middlesex UB1 1HY |
| Secretary Name | Bashar Mamki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 105 Hambrough Road Southall Middlesex UB1 1HY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 14 Nelson Road Hillingden UB10 0PT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 14 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 14 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 June 2008 | Appointment terminated secretary bashar mamki (1 page) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 June 2008 | Appointment Terminated Secretary bashar mamki (1 page) |
| 20 March 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 29 November 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 31/05/06; no change of members
|
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Return made up to 31/05/06; no change of members (7 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 May 2006 (3 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 May 2006 (3 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 105 hambrough road southall middlesex UB1 1HY (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 105 hambrough road southall middlesex UB1 1HY (1 page) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (3 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (3 pages) |
| 31 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
| 9 June 2003 | Return made up to 31/05/03; no change of members (7 pages) |
| 9 June 2003 | Return made up to 31/05/03; no change of members (7 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 May 2002 (4 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 May 2002 (4 pages) |
| 20 June 2002 | Return made up to 31/05/02; no change of members (7 pages) |
| 20 June 2002 | Return made up to 31/05/02; no change of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 May 2001 (15 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 May 2001 (15 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 105 hambrough road southall middlesex UB1 1HY (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 105 hambrough road southall middlesex UB1 1HY (1 page) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (2 pages) |
| 22 June 2000 | Director resigned (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 229 nether street london N3 1NT (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 229 nether street london N3 1NT (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 31 May 2000 | Incorporation (12 pages) |
| 31 May 2000 | Incorporation (12 pages) |