| Company Name | Klassich Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294948 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 6 months ago) |
| Dissolution Date | 21 July 2011 (12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2010(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 July 2011) |
| Correspondence Address | 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
| Director Name | Sonu Kaur |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a The Avenue Acocks Green Birmingham B27 6NG |
| Secretary Name | Mr Jasbir Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1220 Warwick Road Birmingham B27 6PL |
| Director Name | Ranjit Singh |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | 3a The Avenue Acocks Green Birmingham West Midlands B27 6NG |
| Secretary Name | Sindar Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2003(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 August 2003) |
| Role | Secretary |
| Correspondence Address | 1220 Warwick Road Birmingham West Midlands B27 6PL |
| Secretary Name | Nina Devi Rai |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(2 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 17 May 2004) |
| Role | Company Director |
| Correspondence Address | 65 Fairway Avenue Tividale West Midlands B69 1SU |
| Secretary Name | Nina Devi Rai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(2 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 17 May 2004) |
| Role | Company Director |
| Correspondence Address | 65 Fairway Avenue Tividale West Midlands B69 1SU |
| Secretary Name | Mrs Sonu Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 1220 Warwick Road Acocks Green Birmingham West Midlands B27 6PL |
| Director Name | Lakhueer Kaur |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(7 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 3a The Avenue Acocks Green Birmingham B27 6NG |
| Director Name | Kailash Kaur |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 February 2009(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 June 2010) |
| Role | Company Director |
| Correspondence Address | 3a The Avenue Birmingham B27 6NG |
| Director Name | Mr Ranjit Singh Derewal |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2009(7 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3a The Avenue Birmingham West Midlands B27 6NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2011 | Liquidators statement of receipts and payments to 15 April 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (5 pages) |
| 14 July 2010 | Registered office address changed from 2nd Floor Lloyds Tsb Chambers 116 High Street Smethwick West Midlands B66 1AE on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 2Nd Floor Lloyds Tsb Chambers 116 High Street Smethwick West Midlands B66 1AE on 14 July 2010 (2 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2010 | Termination of appointment of Ranjit Derewal as a director (1 page) |
| 10 June 2010 | Termination of appointment of Kailash Kaur as a director (1 page) |
| 10 June 2010 | Appointment of Nominee Directors Limited as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Ranjit Derewal as a director (1 page) |
| 10 June 2010 | Appointment of Nominee Directors Limited as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Kailash Kaur as a director (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 3 August 2009 | Director appointed mr ranjit singh derewal (1 page) |
| 3 August 2009 | Director appointed mr ranjit singh derewal (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 3A the avenue acocks green birmingham west midlands B27 6NG (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 3A the avenue acocks green birmingham west midlands B27 6NG (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 February 2009 | Appointment Terminated Director ranjit singh derewal (1 page) |
| 23 February 2009 | Director appointed kailash kaur (3 pages) |
| 23 February 2009 | Appointment terminated director ranjit singh derewal (1 page) |
| 23 February 2009 | Director appointed kailash kaur (3 pages) |
| 8 February 2009 | Appointment Terminated Secretary sonu kaur (2 pages) |
| 8 February 2009 | Appointment terminated director lakhueer kaur (1 page) |
| 8 February 2009 | Appointment terminated secretary sonu kaur (2 pages) |
| 8 February 2009 | Appointment Terminated Director lakhueer kaur (1 page) |
| 6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 22 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 13 November 2008 | Director appointed lakkveer kaur (2 pages) |
| 13 November 2008 | Director appointed lakkveer kaur (2 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 29 May 2008 | Director's change of particulars / ranjit singh / 27/05/2008 (1 page) |
| 29 May 2008 | Director's Change of Particulars / ranjit singh / 27/05/2008 / Surname was: singh, now: singh derewal (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 2 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: lloyds tsb bank chambers 116 high street smethwick west midlands B66 3AP (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: lloyds tsb bank chambers 116 high street smethwick west midlands B66 3AP (1 page) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 12 August 2005 | Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2005 | Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 27 April 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 27 April 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 13 January 2004 | Return made up to 27/09/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 27/09/03; full list of members
|
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 October 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | New secretary appointed (1 page) |
| 12 July 2003 | New secretary appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Particulars of mortgage/charge (4 pages) |
| 22 May 2003 | Particulars of mortgage/charge (4 pages) |
| 22 May 2003 | Particulars of mortgage/charge (4 pages) |
| 22 May 2003 | Particulars of mortgage/charge (4 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 4 December 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (18 pages) |
| 27 September 2001 | Incorporation (18 pages) |