K1 (Design And Build) Plc

Company Name	K1 (Design And Build) Plc
Company Status	Dissolved
Company Number	08137587
Category	Public Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Anita Foroshani
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Closed
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	Closed
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	Fereshteh Refaian-Moghadam
Status	Closed
Appointed	08 March 2013(8 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 2016)
Role	Company Director
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

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

4m at £0.01	Mrs Fereshteh Refaian-moghadam 80.00% Ordinary
500k at £0.01	Miss Anita Foroshani 10.00% Ordinary
500k at £0.01	Miss Elena Foroshani 10.00% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£323
Current Liabilities	£300

Accounts

Latest Accounts	10 January 2014 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	10 January

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 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 6 August 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 6 August 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 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (4 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (4 pages)
28 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (4 pages)
28 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (4 pages)
11 June 2014	Full accounts made up to 10 January 2014 (17 pages)
11 June 2014	Full accounts made up to 10 January 2014 (17 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)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 (4 pages)
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)
9 March 2013	Termination of appointment of Julie Scurr 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)
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)
4 September 2012	Commence business and borrow (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	Trading certificate for a public company (3 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

K1 (Design And Build) Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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