K-Pax Vitamins Limited

Company Name	K-Pax Vitamins Limited
Company Status	Dissolved
Company Number	05642824
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Troy Jay Wear
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Townsend House 22 Dean Street London W1D 3RY

Director Name	Mr Rajendra Ashra
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Farm Road London N21 3JA

Secretary Name	Mr Paul Easom
Status	Closed
Appointed	01 April 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	16 Ingestre Place London W1F 0JL

Secretary Name	Bernard Wear
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	64 New Park Avenue London N13 5NB

Secretary Name	Mr Rajendra Ashra
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Farm Road London N21 3JA

Contact

Website	www.kpaxvitamins.co.uk

Location

Registered Address	58 Farm Road Winchmore Hill London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

80 at £1	Troy J. Wear 80.00% Ordinary
20 at £1	Rajendra Ashra 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£187
Current Liabilities	£87

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	Application to strike the company off the register (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Appointment of Mr Paul Easom as a secretary on 1 April 2012 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Appointment of Mr Paul Easom as a secretary on 1 April 2012 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Termination of appointment of Rajendra Ashra as a secretary on 31 March 2012 (1 page)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
11 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Rajendra Ashra on 1 November 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Director's details changed for Rajendra Ashra on 1 November 2009 (2 pages)
12 March 2009	Return made up to 02/12/08; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Return made up to 02/12/07; full list of members (2 pages)
12 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
30 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 March 2007	Registered office changed on 29/03/07 from: flat 12 townsend house 22 dean street london W1D 3RY (1 page)
5 February 2007	Return made up to 02/12/06; full list of members (2 pages)
2 December 2005	Incorporation (12 pages)

K-Pax Vitamins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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