Kanari Internet Limited

Company Name	Kanari Internet Limited
Company Status	Active
Company Number	06458010
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Name	Malkan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Mital Shah
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ilmington Road Kenton Harrow Middlesex HA3 0NH

Director Name	Mr Jay Shah
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 September 2008(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ilmington Road Kenton Harrow Middx HA3 0NH

Director Name	Mr Deepan Nareshkumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ilmington Road Harrow Middlesex HA3 0NH

Director Name	Mr Suraj Dhirajlal Shah
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Lindsay Drive Harrow Middlesex HA3 0TA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Jay Shah
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ilmington Road Kenton Harrow Middx HA3 0NH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	thehealthandbeautyshop.co.uk

Location

Registered Address	682-684 Fulham Road London SW6 5SA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

9k at £1	Deepan Shah 22.50% Ordinary
9k at £1	Jay Shah 22.50% Ordinary
9k at £1	Mital Shah 22.50% Ordinary
9k at £1	Suraj Shah 22.50% Ordinary
4k at £1	Kanari LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£45,808
Cash	£6,283
Current Liabilities	£852

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 30 September 2022 (4 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
25 January 2022	Micro company accounts made up to 30 September 2021 (4 pages)
13 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40,000 (7 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40,000 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (7 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (7 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 (7 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
25 July 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 July 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN on 20 July 2010 (1 page)
20 January 2010	Director's details changed for Jay Shah on 20 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Suraj Dhirajlal Shah on 20 December 2009 (2 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mital Shah on 20 December 2009 (2 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Jay Shah on 20 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Deepan Nareshkumar Shah on 20 December 2009 (2 pages)
20 January 2010	Director's details changed for Mital Shah on 20 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Deepan Nareshkumar Shah on 20 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Suraj Dhirajlal Shah on 20 December 2009 (2 pages)
4 March 2009	Director appointed mr suraj dhirajlal shah (1 page)
4 March 2009	Director appointed mr deepan nareshkumar shah (1 page)
4 March 2009	Director appointed mr suraj dhirajlal shah (1 page)
4 March 2009	Director appointed mr deepan nareshkumar shah (1 page)
23 February 2009	Ad 18/02/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
23 February 2009	Ad 18/02/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
16 February 2009	Company name changed malkan LIMITED\certificate issued on 17/02/09 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 February 2009	Company name changed malkan LIMITED\certificate issued on 17/02/09 (2 pages)
16 February 2009	Return made up to 20/12/08; full list of members (3 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 February 2009	Return made up to 20/12/08; full list of members (3 pages)
9 October 2008	Director appointed jay shah (3 pages)
9 October 2008	Director appointed jay shah (3 pages)
9 October 2008	Appointment terminated secretary jay shah (1 page)
9 October 2008	Appointment terminated secretary jay shah (1 page)
1 October 2008	Director appointed mital shah (2 pages)
1 October 2008	Director appointed mital shah (2 pages)
28 July 2008	Secretary appointed jay shah (2 pages)
28 July 2008	Secretary appointed jay shah (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Secretary resigned (1 page)
20 December 2007	Incorporation (15 pages)
20 December 2007	Incorporation (15 pages)

Kanari Internet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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