Kandahar (Bishop's Stortford) Limited

Company Name	Kandahar (Bishop's Stortford) Limited
Company Status	Dissolved
Company Number	05468961
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 07 May 2013)
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, 3 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

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Chartered Accountant
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	07 December 2005(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2008)
Role	Chartered Accountant
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	20 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2008)
Role	Chartered Accountant
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	20 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2009)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

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

1 at £1	Kandahar Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,166,000
Current Liabilities	£1,166,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
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)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (4 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (4 pages)
27 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (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)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 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)
3 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 June 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 September 2009	Full accounts made up to 31 December 2008 (14 pages)
13 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 December 2007 (16 pages)
6 June 2009	Full accounts made up to 31 December 2007 (16 pages)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Appointment terminated director and secretary martin mcgann (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Appointment Terminated Director and Secretary martin mcgann (1 page)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 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)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Particulars of mortgage/charge (25 pages)
24 July 2007	Particulars of mortgage/charge (25 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; 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)
6 June 2006	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
6 June 2006	Registered office changed on 06/06/06 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
6 June 2006	Registered office changed on 06/06/06 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (7 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (7 pages)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
23 November 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 November 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (4 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (6 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (4 pages)
21 October 2005	Particulars of mortgage/charge (6 pages)
1 June 2005	Incorporation (15 pages)
1 June 2005	Incorporation (15 pages)

Kandahar (Bishop's Stortford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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