| Company Name | Kmdsp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963567 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Sanket Patel |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Secretary Name | Mrs Roshni Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(4 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 January 2016) |
| Role | Secretary |
| Correspondence Address | 123 Fishguard Way London E1 6RU |
| Director Name | Ashis Patel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 105 Central Avenue Welling Kent DA16 3BG |
| Director Name | Paresh Patel |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 105 Central Avenue Welling Kent DA16 3BG |
| Secretary Name | Paresh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 105 Central Avenue Welling Kent DA16 3BG |
| Secretary Name | Mitesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | 20 Austin Gardens Newbury RG14 7UB |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Sanket Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,252 |
| Current Liabilities | £1,152 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (4 pages) |
| 25 September 2015 | Application to strike the company off the register (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 July 2014 | Director's details changed for Sanket Patel on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Sanket Patel on 1 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Sanket Patel on 1 July 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 30 December 2013 | Registered office address changed from 187a Field End Road, Eastcote Pinner Middlesex HA5 1QR on 30 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from 187a Field End Road, Eastcote Pinner Middlesex HA5 1QR on 30 December 2013 (1 page) |
| 12 December 2013 | Satisfaction of charge 1 in full (5 pages) |
| 12 December 2013 | Satisfaction of charge 1 in full (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
| 24 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 24 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 11 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 11 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 29 November 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 29 November 2010 (5 pages) |
| 11 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Previous accounting period shortened from 30 November 2009 to 29 November 2009 (1 page) |
| 25 August 2010 | Previous accounting period shortened from 30 November 2009 to 29 November 2009 (1 page) |
| 26 February 2010 | Director's details changed for Sanket Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Sanket Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Sanket Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 19 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Secretary appointed mrs roshni patel (1 page) |
| 1 October 2008 | Secretary appointed mrs roshni patel (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Appointment terminated secretary mitesh patel (1 page) |
| 30 September 2008 | Appointment terminated secretary mitesh patel (1 page) |
| 16 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 admiral house cardinal way harrow middlesex HA3 5UT (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 admiral house cardinal way harrow middlesex HA3 5UT (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 187A field end road eastcote pinner middlesex HA5 1QR (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 187A field end road eastcote pinner middlesex HA5 1QR (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 March 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 7 March 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Secretary resigned;director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Secretary resigned;director resigned (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 13 November 2003 | Incorporation (10 pages) |
| 13 November 2003 | Incorporation (10 pages) |