| Company Name | Kamal-Raj (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345919 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Kamal Kumar Makkar |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Belvue Road Northolt Middlesex UB5 5HP |
| Director Name | Rajender Mohan Talwar |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ellesmere Gardens Ilford Essex IG4 5DA |
| Secretary Name | Manisha Makkar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Belvue Road Northolt Middlesex UB5 5HP |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8 Ellesmere Gardens Ilford Essex IG4 5DA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kamal Kumar Makkar 50.00% Ordinary |
|---|---|
| 50 at £1 | Rajender Mohan Talwar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 30 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 4 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 12 April 2010 | Director's details changed for Rajender Mohan Talwar on 28 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Kamal Kumar Makkar on 28 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Kamal Kumar Makkar on 28 January 2010 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for Rajender Mohan Talwar on 28 January 2010 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 2 December 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 6 June 2007 | Return made up to 28/01/07; no change of members (7 pages) |
| 6 June 2007 | Return made up to 28/01/07; no change of members (7 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 14 February 2005 | Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 8 ellesmere gardens ilford essex IG4 5DA (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 8 ellesmere gardens ilford essex IG4 5DA (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Incorporation (10 pages) |
| 28 January 2005 | Incorporation (10 pages) |