KK Power International UK Limited

Company Name	KK Power International UK Limited
Company Status	Active
Company Number	07979196
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

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

Directors

Director Name	Mr Abdul Rafae Karim
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Pakistani
Status	Current
Appointed	21 January 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1276/1278 Greenford Road Greenford Middlesex UB6 0HH

Director Name	Mrs Sadia Nadeem
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Current
Appointed	21 January 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1276/1278 Greenford Road Greenford Middlesex UB6 0HH

Director Name	Mr Nadeem Karim
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Current
Appointed	26 February 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1276-1278 Greenford Road Greenford Middlesex UB6 0HH

Director Name	Mr Khalid Mahmood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seymour Road Basingstoke RG22 6LY

Director Name	Mr Nadeem Karim
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 March 2012(2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 19 July 2012)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	160 - Y Dha Lahore Pakistan

Director Name	Mrs Hayah Ahmed
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 July 2012(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	944 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH

Director Name	Mr Naeem Ahmed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 November 2012(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Avery Gardens Gants Hill Ilford Essex IG2 6UJ

Director Name	Mr Saifuddin Hussain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 April 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	944 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH

Contact

Telephone	01753 579100
Telephone region	Slough

Location

Registered Address	482 Lady Margaret Road Southall UB1 2NW
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at £1	Liaq Akhtar Bhutta 5.00% Ordinary
35 at £1	Mr Nadeem Karim 35.00% Ordinary
30 at £1	Mr Abdul Rafae Karim 30.00% Ordinary
30 at £1	Mrs Sadia Nadeem 30.00% Ordinary

Financials

Year	2014
Net Worth	-£294,475
Cash	£2,492
Current Liabilities	£393,700

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

11 April 2012	Delivered on: 19 April 2012 Satisfied on: 9 June 2014 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the account the initial amount being Â£7,779.20. Fully Satisfied

11 April 2012

Delivered on: 19 April 2012
Satisfied on: 9 June 2014
Persons entitled: Slough Trading Estate Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the account the initial amount being Â£7,779.20.
Fully Satisfied

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 July 2023	Termination of appointment of Sadia Nadeem as a director on 1 September 2022 (1 page)
14 July 2023	Termination of appointment of Abdul Rafae Karim as a director on 1 September 2022 (1 page)
5 July 2023	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to 482 Lady Margaret Road Southall UB1 2NW on 5 July 2023 (1 page)
5 July 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
4 July 2023	Compulsory strike-off action has been discontinued (1 page)
11 May 2023	Compulsory strike-off action has been suspended (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2023	Micro company accounts made up to 31 March 2022 (7 pages)
1 October 2022	Micro company accounts made up to 31 March 2021 (7 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
18 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Amended micro company accounts made up to 31 March 2018 (5 pages)
5 February 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
21 January 2019	Director's details changed for Mr Nadeem Karim on 1 June 2018 (2 pages)
21 January 2019	Director's details changed for Mr Abdul Rafae Karim on 1 June 2018 (2 pages)
21 January 2019	Director's details changed for Mrs Sadia Nadeem on 1 June 2018 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 March 2017	Director's details changed for Mrs Sadia Nadeem on 20 January 2017 (2 pages)
1 March 2017	Director's details changed for Mr Abdul Rafae Karim on 20 January 2017 (2 pages)
1 March 2017	Director's details changed for Mr Nadeem Karim on 20 January 2017 (2 pages)
1 March 2017	Director's details changed for Mr Abdul Rafae Karim on 20 January 2017 (2 pages)
1 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 March 2017	Director's details changed for Mr Nadeem Karim on 20 January 2017 (2 pages)
1 March 2017	Director's details changed for Mrs Sadia Nadeem on 20 January 2017 (2 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 January 2016	Termination of appointment of Saifuddin Hussain as a director on 30 September 2015 (1 page)
29 January 2016	Termination of appointment of Saifuddin Hussain as a director on 30 September 2015 (1 page)
1 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
1 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
1 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Satisfaction of charge 1 in full (4 pages)
9 June 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Appointment of Mr Saifuddin Hussain as a director (2 pages)
6 May 2014	Appointment of Mr Saifuddin Hussain as a director (2 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
7 March 2014	Termination of appointment of Naeem Ahmed as a director (1 page)
7 March 2014	Termination of appointment of Naeem Ahmed as a director (1 page)
26 February 2014	Appointment of Mr Nadeem Karim as a director (2 pages)
26 February 2014	Appointment of Mr Nadeem Karim as a director (2 pages)
29 January 2014	Appointment of Mrs Sadia Nadeem as a director (2 pages)
29 January 2014	Appointment of Mrs Sadia Nadeem as a director (2 pages)
29 January 2014	Appointment of Mr Abdul Rafae Karim as a director (2 pages)
29 January 2014	Appointment of Mr Abdul Rafae Karim as a director (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Hayah Ahmed as a director (1 page)
20 November 2012	Termination of appointment of Hayah Ahmed as a director (1 page)
8 November 2012	Appointment of Mr Naeem Ahmed as a director (2 pages)
8 November 2012	Appointment of Mr Naeem Ahmed as a director (2 pages)
20 July 2012	Appointment of Mrs Hayah Ahmed as a director (2 pages)
20 July 2012	Appointment of Mrs Hayah Ahmed as a director (2 pages)
20 July 2012	Termination of appointment of Nadeem Karim as a director (1 page)
20 July 2012	Termination of appointment of Nadeem Karim as a director (1 page)
19 July 2012	Registered office address changed from 944 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH United Kingdom on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 944 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH United Kingdom on 19 July 2012 (1 page)
17 July 2012	Termination of appointment of Khalid Mahmood as a director (1 page)
17 July 2012	Termination of appointment of Khalid Mahmood as a director (1 page)
18 May 2012	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 18 May 2012 (1 page)
18 May 2012	Appointment of Mr Nadeem Karim as a director (2 pages)
18 May 2012	Appointment of Mr Nadeem Karim as a director (2 pages)
18 May 2012	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 18 May 2012 (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 7 Seymour Road Basingstoke RG22 6LY England on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 7 Seymour Road Basingstoke RG22 6LY England on 10 April 2012 (1 page)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)