Kale Technologies Limited

Company Name	Kale Technologies Limited
Company Status	Dissolved
Company Number	04652864
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Cognosys Software Private Limited and Cognosys Software Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sumeet Nadkar
Nationality	Indian
Status	Closed
Appointed	15 March 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 15 June 2010)
Role	Service
Country of Residence	India
Correspondence Address	1806 Tiara Ghodbunder Road, Patlipada Thane 400607 India

Director Name	Mr Vipul Jain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	08 May 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 2010)
Role	CEO
Correspondence Address	S Plot No 7, Baner Road National Coop Housing Society Pune Maharashtra 411 007

Director Name	Rajnish Kapur
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	A-4, Sector 16 Noida Up India

Secretary Name	Vaibhav Dayal
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	B 180 Ram Vihar Sector 30 Noida Uttar Pradesh India

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£198,708
Net Worth	£153,518
Cash	£89,990
Current Liabilities	£2,600

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
11 August 2009	Full accounts made up to 31 March 2009 (12 pages)
11 August 2009	Full accounts made up to 31 March 2009 (12 pages)
27 March 2009	Return made up to 30/01/09; full list of members (3 pages)
27 March 2009	Return made up to 30/01/09; full list of members (3 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
1 July 2008	Appointment Terminated Director rajnish kapur (1 page)
1 July 2008	Appointment terminated director rajnish kapur (1 page)
9 May 2008	Director appointed mr vipul jain (1 page)
9 May 2008	Director appointed mr vipul jain (1 page)
12 March 2008	Return made up to 30/01/08; full list of members (3 pages)
12 March 2008	Return made up to 30/01/08; full list of members (3 pages)
3 July 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2007	Return made up to 30/01/07; full list of members (6 pages)
10 May 2007	Full accounts made up to 31 March 2007 (14 pages)
10 May 2007	Full accounts made up to 31 March 2007 (14 pages)
2 June 2006	Full accounts made up to 31 March 2006 (13 pages)
2 June 2006	Full accounts made up to 31 March 2006 (13 pages)
23 February 2006	Return made up to 30/01/06; full list of members (6 pages)
23 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 July 2005	Company name changed cognosys software LIMITED\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed cognosys software LIMITED\certificate issued on 26/07/05 (2 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
3 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2005	Return made up to 30/01/05; full list of members (6 pages)
31 March 2004	Return made up to 30/01/04; full list of members (6 pages)
31 March 2004	Return made up to 30/01/04; full list of members (6 pages)
19 June 2003	Ad 01/06/03--------- Â£ si 5001@1=5001 Â£ ic 1/5002 (2 pages)
19 June 2003	Ad 01/06/03--------- Â£ si 5001@1=5001 Â£ ic 1/5002 (2 pages)
4 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
25 February 2003	Company name changed cognosys software private limite d\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed cognosys software private limite d\certificate issued on 25/02/03 (2 pages)
30 January 2003	Incorporation (18 pages)
30 January 2003	Incorporation (18 pages)

Kale Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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