Kandahar Management Company Limited

Company Name	Kandahar Management Company Limited
Company Status	Dissolved
Company Number	05422436
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	60a Quinton Street Earlsfield London SW18 3QS

Secretary Name	Mr Michael Creak
Status	Closed
Appointed	29 August 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Whitehaven New Park Road Cranleigh GU6 7HL

Secretary Name	Mr James Hall Dale
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Secretary Name	Martin Francis McGann
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2009)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Contact

Website	kandahar.co.uk/
Telephone	020 75341551
Telephone region	London

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Kandahar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (4 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (4 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
3 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 12/04/09; full list of members (3 pages)
5 May 2009	Return made up to 12/04/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Director's change of particulars / amanda hill / 21/10/2008 (1 page)
22 October 2008	Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: company director, now: property investment (1 page)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Appointment terminated director and secretary martin mcgann (1 page)
1 September 2008	Appointment Terminated Director and Secretary martin mcgann (1 page)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 May 2007	Return made up to 12/04/07; full list of members (2 pages)
1 May 2007	Return made up to 12/04/07; full list of members (2 pages)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (7 pages)
23 June 2006	New director appointed (7 pages)
23 June 2006	New director appointed (3 pages)
4 May 2006	Return made up to 12/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/05/06 (6 pages)
4 May 2006	Return made up to 12/04/06; full list of members (6 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
16 May 2005	Location of register of members (1 page)
16 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 May 2005	Location of register of members (1 page)
16 May 2005	Location of register of directors' interests (1 page)
16 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 May 2005	Location of register of directors' interests (1 page)
12 April 2005	Incorporation (30 pages)
12 April 2005	Incorporation (30 pages)

Kandahar Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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