| Company Name | KAY Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981477 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 9 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gurvinder Paul Singh Gill |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 October 2010(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Somervell Road Harrow Middlesex HA2 8TY |
| Director Name | Mr Satvinder Singh Sagoo |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walpole House Denham Road Iver Heath Buckinghamshire SL0 0PH |
| Director Name | Mr Kishorechandra Sheth |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Somervelle Road South Harrow Middlesex Harrow Middlesex HA3 8TY |
Location
| Registered Address | 27 Somervell Road Harrow Middlesex HA2 8TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gurvinder Paul Singh Gill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £677 |
| Cash | £1,052 |
| Current Liabilities | £6,282 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 October 2010 | Appointment of Mr Gurvinder Paul Singh Gill as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Gurvinder Paul Singh Gill as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Kishorechandra Sheth as a director (1 page) |
| 27 October 2010 | Termination of appointment of Kishorechandra Sheth as a director (1 page) |
| 5 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Registered office address changed from 27 Somervelle Road South Harrow Middlesex HA3 8TY on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 27 Somervelle Road South Harrow Middlesex HA3 8TY on 12 August 2010 (1 page) |
| 9 December 2009 | Appointment of Mr Kishorechandra Sheth as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Satvinder Sagoo as a director (1 page) |
| 9 December 2009 | Termination of appointment of Satvinder Sagoo as a director (1 page) |
| 9 December 2009 | Appointment of Mr Kishorechandra Sheth as a director (2 pages) |
| 5 August 2009 | Incorporation (16 pages) |
| 5 August 2009 | Incorporation (16 pages) |