| Company Name | Kewbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05328283 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2005(19 years, 4 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Kaukab Akbar Chughtai |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 10 Leafield Road Merton Park London SW20 9AG |
| Secretary Name | Ijaz Ahmed Chughtai |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Leafield Road Merton Park London SW20 9AG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 020 84171757 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Leafield Road Merton Park London SW20 9AG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ijaz Ahmed Chughtai 50.00% Ordinary |
|---|---|
| 1 at £1 | Kaukab Akbar Chughtai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,772 |
| Cash | £82,364 |
| Current Liabilities | £28,453 |
Accounts
| Latest Accounts | 9 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 January |
Filing History
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 7 October 2017 | Micro company accounts made up to 9 January 2017 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 9 January 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 3 October 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 September 2015 | Total exemption small company accounts made up to 9 January 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 9 January 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 28 August 2014 | Total exemption small company accounts made up to 9 January 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 9 January 2014 (4 pages) |
| 12 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 30 July 2013 | Total exemption small company accounts made up to 9 January 2013 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 9 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 9 January 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 9 January 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption full accounts made up to 9 January 2011 (7 pages) |
| 31 March 2011 | Total exemption full accounts made up to 9 January 2011 (7 pages) |
| 28 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption full accounts made up to 9 January 2010 (7 pages) |
| 14 June 2010 | Total exemption full accounts made up to 9 January 2010 (7 pages) |
| 10 February 2010 | Director's details changed for Kaukab Akbar Chughtai on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Ijaz Ahmed Chughtai on 1 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Kaukab Akbar Chughtai on 1 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Ijaz Ahmed Chughtai on 1 January 2010 (1 page) |
| 6 May 2009 | Return made up to 10/01/09; no change of members (4 pages) |
| 6 May 2009 | Director's change of particulars / kaukab chughtai / 01/01/2009 (1 page) |
| 6 May 2009 | Total exemption full accounts made up to 9 January 2009 (7 pages) |
| 6 May 2009 | Total exemption full accounts made up to 9 January 2009 (7 pages) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Return made up to 10/01/08; no change of members (4 pages) |
| 10 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Total exemption full accounts made up to 9 January 2008 (7 pages) |
| 22 September 2008 | Total exemption full accounts made up to 9 January 2008 (7 pages) |
| 10 September 2007 | Total exemption full accounts made up to 9 January 2007 (7 pages) |
| 10 September 2007 | Total exemption full accounts made up to 9 January 2007 (7 pages) |
| 17 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 16 August 2006 | Total exemption full accounts made up to 9 January 2006 (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 9 January 2006 (7 pages) |
| 22 June 2006 | Accounting reference date shortened from 31/01/06 to 09/01/06 (1 page) |
| 20 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 13 briar avenue london SW16 3AB (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 10 January 2005 | Incorporation (13 pages) |