K R Enterprise Ltd

Company Name	K R Enterprise Ltd
Company Status	Dissolved
Company Number	05072156
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 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

Directors

Director Name	Kiran Laxmikant Patel
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Carriage House Court Cherry Hill New Jersey Usa 08003

Director Name	Mr Pradipkumar Suryakant Shah
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 District Road Wembley Middlesex HA0 2LF

Secretary Name	Payday Secrataries Limited (Corporation)
Status	Closed
Appointed	02 February 2006(1 year, 10 months after company formation)
Appointment Duration	13 years (closed 05 February 2019)
Correspondence Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY

Director Name	Raviraj Pradip Shah
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 District Road Sudbury Town Wembley Middlesex HA0 2LF

Secretary Name	Mrs Ragini Pradip Shah
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	53 District Road Sudbury Town Middlesex HA0 2LF

Secretary Name	Raviraj Pradip Shah
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 District Road Sudbury Town Wembley Middlesex HA0 2LF

Location

Registered Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kiran L. Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£282,093
Cash	£1,263
Current Liabilities	£1,640,526

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 September 2007	Delivered on: 3 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flats 1-6 527-529 kenton road harrow middlesex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 September 2006	Delivered on: 26 September 2006 Persons entitled: Irish Permanent (Iom) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 527-259 kenton road kenton middlesex. Outstanding
29 June 2004	Delivered on: 1 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 41 cranleigh villas 527 kenton road kenton & 529 kenton road kenton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Secretary's details changed for Payday Secrataries Limited on 16 February 2016 (1 page)
16 February 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
6 August 2014	Registered office address changed from C/O Mohanred & Co 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O Mohanred & Co 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 6 August 2014 (1 page)
12 June 2014	Appointment of Mr Pradip Shah as a director (2 pages)
12 June 2014	Termination of appointment of Raviraj Shah as a director (1 page)
17 April 2014	Amended accounts made up to 31 March 2013 (6 pages)
7 April 2014	Amended accounts made up to 31 March 2012 (6 pages)
21 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Amended accounts made up to 31 March 2011 (5 pages)
18 July 2012	Amended accounts made up to 31 March 2010 (5 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Kiran Laxmikant Patel on 12 March 2010 (2 pages)
31 August 2010	Secretary's details changed for Payday Bureau Limited on 12 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2009	Return made up to 12/03/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2008	Return made up to 12/03/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Return made up to 12/03/07; full list of members (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2006	Return made up to 12/03/06; full list of members (3 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Return made up to 12/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2005	Ad 12/03/04--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: atkins and partners, brent house third floor 214 kenton road, kenton, harrow middlesex HA3 8BT (1 page)
26 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Director's particulars changed (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New director appointed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
12 March 2004	New secretary appointed (1 page)
12 March 2004	Incorporation (6 pages)

K R Enterprise Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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