K1 Beer Plc

Company Name	K1 Beer Plc
Company Status	Dissolved
Company Number	08137567
Category	Public Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keyvan Foroshani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 October 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Kevin Foroshani Ltd (Corporation)
Status	Closed
Appointed	05 March 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 October 2023)
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road Mayfair London W4 5YA

Secretary Name	Kevin Foroshani Ltd (Corporation)
Status	Closed
Appointed	05 March 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 October 2023)
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Elena Foroshani
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Anita Foroshani
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mrs Fereshteh Refaian-Moghdam
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Shankar Devarashetty
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mrs Julie Scurr
Status	Resigned
Appointed	11 July 2012(1 day after company formation)
Appointment Duration	8 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Fereshteh Refaian-Moghadam
Status	Resigned
Appointed	08 March 2013(8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 March 2018)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	k1beer.com
Telephone	020 87479919
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5m at £0.01	Mr Keyvan Foroshani 70.00% Ordinary
500k at £0.01	Miss Anita Foroshani 10.00% Ordinary
500k at £0.01	Miss Elena Foroshani 10.00% Ordinary
500k at £0.01	Mrs Fereshteh Refaian-moghadam 10.00% Ordinary

Financials

Year	2014
Gross Profit	£3,056
Net Worth	-£118,118
Cash	£29,458
Current Liabilities	£164,927

Accounts

Latest Accounts	10 January 2021 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	10 January

Filing History

24 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
11 January 2022	Full accounts made up to 10 January 2021 (19 pages)
22 May 2021	Compulsory strike-off action has been discontinued (1 page)
21 May 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
13 October 2020	Full accounts made up to 10 January 2020 (19 pages)
8 July 2020	Secretary's details changed for Kevin Foroshani Ltd on 3 July 2020 (1 page)
8 July 2020	Director's details changed for Kevin Foroshani Ltd on 3 July 2020 (1 page)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
1 April 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 10 January 2019 (20 pages)
26 March 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
24 September 2018	Confirmation statement made on 5 March 2018 with updates (3 pages)
10 July 2018	Full accounts made up to 10 January 2018 (20 pages)
5 March 2018	Notification of Keyvan Foroshani as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Appointment of Kevin Foroshani Ltd as a director on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Fereshteh Refaian-Moghadam as a secretary on 5 March 2018 (1 page)
5 March 2018	Cessation of Fereshteh Refaian-Moghadam as a person with significant control on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Fereshteh Refaian-Moghdam as a director on 5 March 2018 (1 page)
5 March 2018	Appointment of Kevin Foroshani Ltd as a secretary on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Anita Foroshani as a director on 5 March 2018 (1 page)
5 March 2018	Appointment of Mr Keyvan Foroshani as a director on 5 March 2018 (2 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 10 January 2017 (20 pages)
20 July 2017	Full accounts made up to 10 January 2017 (20 pages)
12 October 2016	Full accounts made up to 10 January 2016 (17 pages)
12 October 2016	Full accounts made up to 10 January 2016 (17 pages)
23 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 November 2015	Full accounts made up to 10 January 2015 (17 pages)
17 November 2015	Full accounts made up to 10 January 2015 (17 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (4 pages)
1 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (4 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
28 November 2014	Termination of appointment of Elena Foroshani as a director on 2 July 2013 (1 page)
28 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (4 pages)
28 November 2014	Termination of appointment of Elena Foroshani as a director on 2 July 2013 (1 page)
28 November 2014	Termination of appointment of Elena Foroshani as a director on 2 July 2013 (1 page)
28 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (4 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2014	Full accounts made up to 10 January 2014 (18 pages)
11 June 2014	Full accounts made up to 10 January 2014 (18 pages)
6 January 2014	Current accounting period extended from 31 July 2013 to 10 January 2014 (1 page)
6 January 2014	Current accounting period extended from 31 July 2013 to 10 January 2014 (1 page)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (5 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (5 pages)
9 March 2013	Termination of appointment of Julie Scurr as a secretary (1 page)
9 March 2013	Appointment of Fereshteh Refaian-Moghadam as a secretary (1 page)
9 March 2013	Appointment of Fereshteh Refaian-Moghadam as a secretary (1 page)
9 March 2013	Termination of appointment of Julie Scurr as a secretary (1 page)
19 October 2012	Appointment of Mrs Julie Scurr as a secretary (1 page)
19 October 2012	Termination of appointment of Shankar Devarashetty as a secretary (1 page)
19 October 2012	Termination of appointment of Shankar Devarashetty as a secretary (1 page)
19 October 2012	Appointment of Mrs Julie Scurr as a secretary (1 page)
4 September 2012	Commence business and borrow (1 page)
4 September 2012	Trading certificate for a public company (3 pages)
4 September 2012	Commence business and borrow (1 page)
4 September 2012	Trading certificate for a public company (3 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

K1 Beer Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London