| Company Name | Kandahar (Houndsgate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633154 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Minmar (753) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Amanda Jane Hill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (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(2 years, 9 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 Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | Mr Robert Eric Pilcher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH |
| Director Name | Mr James Hall Dale |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Martin Francis McGann |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 05 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 October 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 99 Haydon Park Road London SW19 8JH |
| Secretary Name | Martin Francis McGann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
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 |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £204,000 |
| Net Worth | -£2,283,000 |
| Current Liabilities | £4,990,000 |
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) |
| 29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (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) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 23 November 2009 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 (15 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 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) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 22 October 2008 | Director's Change of Particulars / michael tyler / 21/10/2008 / Occupation was: company director, now: chartered surveyor (1 page) |
| 22 October 2008 | Director's change of particulars / michael tyler / 21/10/2008 (1 page) |
| 21 October 2008 | Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: director, now: property investment (1 page) |
| 21 October 2008 | Director's change of particulars / amanda hill / 21/10/2008 (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 | Secretary appointed michael creak (1 page) |
| 1 September 2008 | Appointment terminated director and secretary martin mcgann (1 page) |
| 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 2 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 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) |
| 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) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 22 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 22 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 24 July 2007 | Particulars of mortgage/charge (25 pages) |
| 24 July 2007 | Particulars of mortgage/charge (25 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) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: nuffield house 41-46 piccadilly london W1J 0DS (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: nuffield house 41-46 piccadilly london W1J 0DS (1 page) |
| 24 July 2006 | Memorandum and Articles of Association (20 pages) |
| 24 July 2006 | Memorandum and Articles of Association (20 pages) |
| 19 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 51 eastcheap london EC3M 1JP (1 page) |
| 19 July 2006 | New director appointed (4 pages) |
| 19 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 51 eastcheap london EC3M 1JP (1 page) |
| 19 July 2006 | New director appointed (4 pages) |
| 14 July 2006 | Resolutions
|
| 14 July 2006 | Resolutions
|
| 12 July 2006 | Resolutions
|
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New secretary appointed;new director appointed (6 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | New secretary appointed;new director appointed (6 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Company name changed minmar (753) LIMITED\certificate issued on 05/07/06 (2 pages) |
| 5 July 2006 | Company name changed minmar (753) LIMITED\certificate issued on 05/07/06 (2 pages) |
| 23 November 2005 | Incorporation (29 pages) |
| 23 November 2005 | Incorporation (29 pages) |