Kap's Private Limited

Company Name	Kap's Private Limited
Company Status	Dissolved
Company Number	07433395
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	Kap's Pvt Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
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	Kaiser Anwar Pradhan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Shyrose Kaiser Pradhan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	452 B High Road Wembley Middlesex HA9 7AY

Director Name	Mr Mohamed Shohab Rais Ahmed
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Location

Registered Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kaiser Anwar Pradhan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,867
Cash	£12,535
Current Liabilities	£901

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
1 May 2018	Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
12 March 2018	Director's details changed for Kaiser Anwar Pradhan on 12 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Change of details for Kaiser Anwar Pradhan as a person with significant control on 12 March 2018 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
27 November 2015	Termination of appointment of Mohamed Shohab Rais Ahmed as a director on 1 December 2014 (1 page)
27 November 2015	Termination of appointment of Mohamed Shohab Rais Ahmed as a director on 1 December 2014 (1 page)
27 November 2015	Termination of appointment of Mohamed Shohab Rais Ahmed as a director on 1 December 2014 (1 page)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
2 October 2014	Registered office address changed from Flat No 38 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Flat No 38 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Flat No 38 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 October 2014 (1 page)
18 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
31 October 2013	Registered office address changed from 452 B High Road Wembley Middlesex HA9 7AY on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 452 B High Road Wembley Middlesex HA9 7AY on 31 October 2013 (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders (3 pages)
29 October 2013	Appointment of Mr Mohamed Shohab Rais Ahmed as a director (2 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders (3 pages)
29 October 2013	Appointment of Mr Mohamed Shohab Rais Ahmed as a director (2 pages)
5 May 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
5 May 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Termination of appointment of Shyrose Kaiser Pradhan as a director (1 page)
15 December 2010	Termination of appointment of Shyrose Kaiser Pradhan as a director (1 page)
10 November 2010	Director's details changed for Kaiser Anwar Pradhan on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Kaiser Anwar Pradhan on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Shyrose Kaiser Pradhan on 9 November 2010 (2 pages)
10 November 2010	Registered office address changed from 452 High Road Wembley Middlesex HA9 7AY United Kingdom on 10 November 2010 (1 page)
10 November 2010	Company name changed kap's pvt LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Registered office address changed from 452 High Road Wembley Middlesex HA9 7AY United Kingdom on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Shyrose Kaiser Pradhan on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Shyrose Kaiser Pradhan on 9 November 2010 (2 pages)
10 November 2010	Company name changed kap's pvt LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Director's details changed for Kaiser Anwar Pradhan on 9 November 2010 (2 pages)
9 November 2010	Incorporation (33 pages)
9 November 2010	Incorporation (33 pages)

Kap's Private Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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