Company NameKRM Systems Ltd
Company StatusDissolved
Company Number06749471
CategoryPrivate Limited Company
Incorporation Date14 November 2008(15 years, 5 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMrs Neeta Varsani
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCottage Farm
Mays Lane
Barnet
Hertfordshire
EN5 2AQ
Director NameMr Nitesh Varsani
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address579 Kenton Road
Kenton, Harrow
Kenton
Middlesex
HA3 9RS

Contact

Websitewww.krmsystems.co.uk

Location

Registered AddressUnit 15 Ncr Business Centre
Great Central Way
London
NW10 0AB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Shareholders

1 at £1Mr Nitesh Varsani
50.00%
Ordinary
1 at £1Mrs Neeta Varsani
50.00%
Ordinary

Financials

Year2014
Net Worth£72,548
Cash£42,536
Current Liabilities£41,863

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
20 July 2015Application to strike the company off the register (3 pages)
20 July 2015Application to strike the company off the register (3 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013Director's details changed for Mrs Neeta Varsani on 14 November 2013 (2 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Director's details changed for Mrs Neeta Varsani on 14 November 2013 (2 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012Registered office address changed from 579 Kenton Road Kenton Harrow Kenton HA3 9RS on 11 December 2012 (1 page)
11 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 December 2012Registered office address changed from 579 Kenton Road Kenton Harrow Kenton HA3 9RS on 11 December 2012 (1 page)
11 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Mr Nitesh Varsani on 7 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Nitesh Varsani on 7 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Nitesh Varsani on 7 November 2010 (2 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Mrs Neta Varsani on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Mrs Neta Varsani on 5 November 2010 (2 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Mrs Neta Varsani on 5 November 2010 (2 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
14 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2009Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
8 January 2009Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
14 November 2008Incorporation (15 pages)
14 November 2008Incorporation (15 pages)