| Company Name | Kanta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316971 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Fanhams Hall Hotel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
| Secretary Name | Bhasker Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 157 Colin Crescent London NW9 6ET |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
| Director Name | Jawahar Chatwawi |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wolsey Road Moorpark Northwood Middlesex HA6 2EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | fairviewhotels.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88422011 |
| Telephone region | London |
Location
| Registered Address | C/O Chatwani & Co., Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fairview Hotels & Healthcare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525,892 |
| Cash | £84 |
| Current Liabilities | £4,140 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 2 July 2013 | Delivered on: 3 July 2013 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 24 March 2005 | Delivered on: 31 March 2005 Satisfied on: 1 December 2005 Persons entitled: Aib Group(UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 24 March 2005 | Delivered on: 31 March 2005 Satisfied on: 1 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fanhams hall & land at fanhams hall ware hertfordshire t/nos HD265521 & HD207638. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (8 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (8 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 19 February 2015 | Satisfaction of charge 053169710003 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 053169710003 in full (4 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 3 July 2013 | Registration of charge 053169710003 (23 pages) |
| 3 July 2013 | Registration of charge 053169710003 (23 pages) |
| 28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Jawahar Chatwawi on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Jawahar Chatwawi on 24 December 2009 (2 pages) |
| 6 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 6 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 23 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 22 January 2006 | Ad 02/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 22 January 2006 | Ad 02/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 2005 | Company name changed fanhams hall hotel LIMITED\certificate issued on 01/11/05 (2 pages) |
| 1 November 2005 | Company name changed fanhams hall hotel LIMITED\certificate issued on 01/11/05 (2 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (7 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (7 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Incorporation (19 pages) |
| 20 December 2004 | Incorporation (19 pages) |