| Company Name | Kedassia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296525 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 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 | Mr Erwin Hochhauser |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Clapton Common London E5 9AG |
| Secretary Name | Issac Feldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 St. Andrews Grove London N16 5NF |
| Director Name | Mr Leslie Frankel |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 14 July 2009 | Director appointed leslie frankel (1 page) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 14 July 2009 | Director appointed leslie frankel (1 page) |
| 29 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 26 September 2008 | Director's change of particulars / mendel hochhauser / 28/06/2007 (1 page) |
| 26 September 2008 | Secretary's Change of Particulars / issac feldman / 28/06/2008 / HouseName/Number was: , now: 21; Street was: 21 st. Andrews grove, now: st. Andrews grove; Region was: N16 5NS, now: (1 page) |
| 26 September 2008 | Secretary's change of particulars / issac feldman / 28/06/2008 (1 page) |
| 26 September 2008 | Director's Change of Particulars / mendel hochhauser / 28/06/2007 / Forename was: mendel, now: erwin; HouseName/Number was: , now: 142; Street was: 142 clapton common, now: clapton common (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 24 September 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 24 September 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 28 June 2007 | Incorporation (14 pages) |
| 28 June 2007 | Incorporation (14 pages) |