Company NameKAS No.4 Limited
DirectorsAlykhan Kassam and Karim Shiraz Kassam
Company StatusDissolved
Company Number05312594
CategoryPrivate Limited Company
Incorporation Date14 December 2004(17 years, 5 months ago)

Directors

Director NameMr Alykhan Kassam
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LL
Director NameMr Karim Shiraz Kassam
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wildacres
Sandy Lane
Northwood
Middlesex
HA6 3JD
Secretary NameMr Alykhan Kassam
NationalityBritish
StatusCurrent
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LL
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address1 Gray's Inn Square
Gray's Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 January 2007Dissolved (1 page)
17 October 2006Return of final meeting in a members' voluntary winding up (3 pages)
22 August 2006Statement of affairs (10 pages)
22 August 2006Ad 01/01/05--------- £ si [email protected]=151106 £ ic 1/151107 (2 pages)
9 August 2006Nc inc already adjusted 01/01/05 (2 pages)
9 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 March 2006Liquidators statement of receipts and payments (5 pages)
16 March 2005Declaration of solvency (3 pages)
15 March 2005Registered office changed on 15/03/05 from: lion house red lion street london WC1R 4GB (1 page)
10 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 March 2005Appointment of a voluntary liquidator (1 page)
15 December 2004Secretary resigned (1 page)