K.G.R. Enterprises Limited

Company Name	K.G.R. Enterprises Limited
Company Status	Dissolved
Company Number	05471755
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr John Winston Cotta
Nationality	British,Portuguese
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Mr John Winston Cotta
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British,Portuguese
Status	Closed
Appointed	01 October 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 April 2014)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Mr Thekkumuri Haridas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Princes Hotel Las Celloes Terrace Eastbourne Sussex BN21 4BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80 at £1	Mr John Winston Cotta 80.00% Ordinary
20 at £1	Mr Thekkukmuri Haridas 20.00% Ordinary

Financials

Year	2014
Net Worth	-£200,144
Cash	£1,235
Current Liabilities	£200,015

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 December 2013	Voluntary strike-off action has been suspended (1 page)
25 December 2013	Voluntary strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Voluntary strike-off action has been suspended (1 page)
15 March 2013	Voluntary strike-off action has been suspended (1 page)
7 March 2013	Application to strike the company off the register (3 pages)
7 March 2013	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (3 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (3 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Registered office address changed from Princes Hotel Las Celloes Terrace Eastbourne Sussex BN21 4BL on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Princes Hotel Las Celloes Terrace Eastbourne Sussex BN21 4BL on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Princes Hotel Las Celloes Terrace Eastbourne Sussex BN21 4BL on 5 March 2012 (1 page)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
4 March 2011	Termination of appointment of Thekkummuri Haridas as a director (1 page)
4 March 2011	Termination of appointment of Thekkummuri Haridas as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Winston Cotta on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for John Winston Cotta on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Thekkummuri Haridas on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Winston Cotta on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for John Winston Cotta on 1 June 2010 (1 page)
16 June 2010	Secretary's details changed for John Winston Cotta on 1 June 2010 (1 page)
16 June 2010	Director's details changed for Mr Thekkummuri Haridas on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Thekkummuri Haridas on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for John Winston Cotta on 1 June 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 July 2009	Return made up to 03/06/09; full list of members (4 pages)
22 July 2009	Return made up to 03/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2008	Return made up to 03/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 December 2007	Amended accounts made up to 30 June 2006 (6 pages)
5 December 2007	Amended accounts made up to 30 June 2006 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 39 court drive sutton SM1 3RG (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 39 court drive sutton SM1 3RG (1 page)
14 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2006	Return made up to 03/06/06; full list of members (6 pages)
8 June 2006	Ad 01/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Ad 01/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (9 pages)
3 June 2005	Incorporation (9 pages)

K.G.R. Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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