Company NameK1 (Design And Build) Plc
Company StatusDissolved
Company Number08137587
CategoryPublic Limited Company
Incorporation Date10 July 2012(9 years, 11 months ago)
Dissolution Date16 February 2016 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameAnita Foroshani
Date of BirthJune 1992 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameMrs Fereshteh Refaian-Moghdam
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameFereshteh Refaian-Moghadam
StatusClosed
Appointed08 March 2013(8 months after company formation)
Appointment Duration2 years, 11 months (closed 16 February 2016)
RoleCompany Director
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameShankar Devarashetty
StatusResigned
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameMrs Julie Scurr
StatusResigned
Appointed11 July 2012(1 day after company formation)
Appointment Duration8 months (resigned 08 March 2013)
RoleCompany Director
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£23
Cash£323
Current Liabilities£300

Accounts

Latest Accounts10 January 2014 (8 years, 5 months ago)
Accounts CategoryFull
Accounts Year End10 January

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (3 pages)
18 November 2015Application to strike the company off the register (3 pages)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2015Annual 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 2015Annual 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 2015Annual 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 2014Compulsory strike-off action has been discontinued (1 page)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
28 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Full accounts made up to 10 January 2014 (17 pages)
11 June 2014Full accounts made up to 10 January 2014 (17 pages)
6 January 2014Current accounting period extended from 31 July 2013 to 10 January 2014 (1 page)
6 January 2014Current accounting period extended from 31 July 2013 to 10 January 2014 (1 page)
8 August 2013Annual 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 2013Annual 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 2013Annual 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 2013Appointment of Fereshteh Refaian-Moghadam as a secretary (1 page)
9 March 2013Termination of appointment of Julie Scurr as a secretary (1 page)
9 March 2013Appointment of Fereshteh Refaian-Moghadam as a secretary (1 page)
9 March 2013Termination of appointment of Julie Scurr as a secretary (1 page)
19 October 2012Appointment of Mrs Julie Scurr as a secretary (1 page)
19 October 2012Termination of appointment of Shankar Devarashetty as a secretary (1 page)
19 October 2012Appointment of Mrs Julie Scurr as a secretary (1 page)
19 October 2012Termination of appointment of Shankar Devarashetty as a secretary (1 page)
4 September 2012Commence business and borrow (1 page)
4 September 2012Trading certificate for a public company (3 pages)
4 September 2012Commence business and borrow (1 page)
4 September 2012Trading certificate for a public company (3 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)