| Company Name | KASE Accountancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511262 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
| Previous Name | XL Bookkeeping Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jimmy Shroff |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Grosvenor Gardens Upminster Essex RM14 1DJ |
| Secretary Name | Mr Noshir Jal Avari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nightingale Close Pinner Middlesex HA5 2TN |
| Secretary Name | Mrs Erine Shroff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Grosvenor Gardens Upminster Essex RM14 1DJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 01708 515515 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 1st Floor The Library 26 Corbets Tey Road Upminster Essex RM14 2BB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Jimmy Shroff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,583 |
| Cash | £4,731 |
| Current Liabilities | £15,539 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2018 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 1st Floor the Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 1st Floor the Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 16 November 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (2 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 April 2006 | Resolutions
|
| 24 April 2006 | Resolutions
|
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Company name changed xl bookkeeping LIMITED\certificate issued on 01/11/04 (2 pages) |
| 1 November 2004 | Company name changed xl bookkeeping LIMITED\certificate issued on 01/11/04 (2 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 31 December 2003 | Resolutions
|
| 31 December 2003 | Resolutions
|
| 31 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 31 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 30 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 22 August 2002 | Ad 14/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2002 | Ad 14/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New director appointed (1 page) |
| 15 August 2002 | New director appointed (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New secretary appointed (1 page) |
| 15 August 2002 | New secretary appointed (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (16 pages) |
| 14 August 2002 | Incorporation (16 pages) |