Company NameKANG Properties (UK) Limited
Company StatusDissolved
Company Number04478246
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 9 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Sukhwinder Singh Panesar
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCharter House
8/10 Station Road
London
E12 5BT
Secretary NameMr Sukhwinder Singh Panesar
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCharter House
8/10 Station Road
London
E12 5BT
Director NameNirmal Singh Panesar
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCharter House
8/10 Station Road
London
E12 5BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCharter House
8/10 Station Road
London
E12 5BT
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1D.k. Panesar
50.00%
Ordinary
1 at £1S.s. Panesar
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,051
Cash£10
Current Liabilities£1,061

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (2 pages)
14 January 2016Application to strike the company off the register (2 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2015Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
25 November 2015Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
14 July 2015Termination of appointment of Nirmal Singh Panesar as a director on 30 June 2015 (1 page)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
14 July 2015Termination of appointment of Nirmal Singh Panesar as a director on 30 June 2015 (1 page)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
(4 pages)
8 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
(4 pages)
8 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
19 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
19 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages)
10 August 2010Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page)
10 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
10 August 2010Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page)
10 August 2010Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page)
27 April 2010Total exemption full accounts made up to 31 July 2009 (3 pages)
27 April 2010Total exemption full accounts made up to 31 July 2009 (3 pages)
14 July 2009Return made up to 05/07/09; full list of members (4 pages)
14 July 2009Return made up to 05/07/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 July 2008Return made up to 05/07/08; full list of members (4 pages)
21 July 2008Return made up to 05/07/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 August 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 August 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 July 2007Return made up to 05/07/07; full list of members (7 pages)
21 July 2007Return made up to 05/07/07; full list of members (7 pages)
18 July 2006Return made up to 05/07/06; full list of members (8 pages)
18 July 2006Return made up to 05/07/06; full list of members (8 pages)
21 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
21 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 August 2005Return made up to 05/07/05; full list of members (8 pages)
11 August 2005Return made up to 05/07/05; full list of members (8 pages)
11 August 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 August 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
16 July 2004Return made up to 05/07/04; full list of members (8 pages)
16 July 2004Return made up to 05/07/04; full list of members (8 pages)
7 July 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
7 July 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
5 August 2003Return made up to 05/07/03; full list of members (7 pages)
5 August 2003Return made up to 05/07/03; full list of members (7 pages)
12 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
12 August 2002Secretary resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New secretary appointed (2 pages)
12 August 2002New secretary appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
5 July 2002Incorporation (16 pages)
5 July 2002Incorporation (16 pages)