Kexstar Limited

Company Name	Kexstar Limited
Director	Pavas Garg
Company Status	Active - Proposal to Strike off
Company Number	08811055
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Pavas Garg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	52 Mill Road West Drayton UB7 7EH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Himanshu Yadav
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 December 2017(4 years after company formation)
Appointment Duration	6 months (resigned 28 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Mrs Vaishnavi Gururaja Krishnamurthy
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Mr Navneet Kumar Singh
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Secretary Name	Mr Christopher Riley
Status	Resigned
Appointed	28 June 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2022)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ohima Ojo
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Mr Vishal Babubhai Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Mr Abdul Matheen Labeeb
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 September 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Mr Christopher Raymond Riley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Varun Kumar Yadav
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Gideon Lamptey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Amba House College Road Harrow HA1 1BA

Director Name	Ignatius Wirrom Jorrie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	41 Highmoor Amersham, Buckinghamshire HP7 9BU

Director Name	Ashish Khera
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2021(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	41 Highmoor Amersham, Buckinghamshire HP7 9BU

Director Name	Mr Makarand Potdar
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 July 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Ashok Koteshwar
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highmoor Amersham, Buckinghamshire HP7 9BU

Director Name	Deep Patel
Date of Birth	October 1998 (Born 25 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2022(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highmoor Amersham, Buckinghamshire HP7 9BU

Location

Registered Address	52 Mill Road West Drayton UB7 7EH
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (1 year, 10 months ago)
Next Return Due	11 July 2023 (overdue)

Filing History

28 September 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
11 September 2023	Termination of appointment of Kashyapbhai Pandya as a director on 11 September 2023 (1 page)
16 March 2023	Appointment of Mr Kashyapbhai Pandya as a director on 16 March 2023 (2 pages)
16 March 2023	Termination of appointment of Pavas Garg as a director on 16 March 2023 (1 page)
6 October 2022	Registered office address changed from 41 Highmoor Amersham, Buckinghamshire HP7 9BU England to 52 Mill Road West Drayton UB7 7EH on 6 October 2022 (1 page)
30 September 2022	Cessation of Ashok Koteshwar as a person with significant control on 30 September 2022 (1 page)
30 September 2022	Termination of appointment of Ashok Koteshwar as a director on 30 September 2022 (1 page)
10 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 June 2022	Termination of appointment of Ashish Khera as a director on 27 June 2022 (1 page)
27 June 2022	Termination of appointment of Makarand Potdar as a director on 27 June 2022 (1 page)
27 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
27 June 2022	Termination of appointment of Ignatius Wirrom Jorrie as a director on 27 June 2022 (1 page)
24 June 2022	Termination of appointment of Deep Patel as a director on 24 June 2022 (1 page)
24 June 2022	Cessation of Deep Patel as a person with significant control on 24 June 2022 (1 page)
24 June 2022	Change of details for Mr Ashok Koteshwar as a person with significant control on 24 June 2022 (2 pages)
23 June 2022	Registered office address changed from Amba House College Road Harrow HA1 1BA England to 41 Highmoor Amersham, Buckinghamshire HP7 9BU on 23 June 2022 (1 page)
17 June 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Amba House College Road Harrow HA1 1BA on 17 June 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
2 March 2022	Termination of appointment of Christopher Raymond Riley as a director on 2 March 2022 (1 page)
2 March 2022	Cessation of Christopher Raymond Riley as a person with significant control on 2 March 2022 (1 page)
2 March 2022	Appointment of Deep Patel as a director on 2 March 2022 (2 pages)
2 March 2022	Notification of Deep Patel as a person with significant control on 2 March 2022 (2 pages)
2 March 2022	Termination of appointment of Christopher Riley as a secretary on 2 March 2022 (1 page)
30 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
24 August 2021	Appointment of Mr Makarand Potdar as a director on 24 August 2021 (2 pages)
19 July 2021	Notification of Ashok Koteshwar as a person with significant control on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr Ashok Koteshwar as a director on 19 July 2021 (2 pages)
19 July 2021	Termination of appointment of Makarand Potdar as a director on 19 July 2021 (1 page)
19 July 2021	Cessation of Gideon Lamptey as a person with significant control on 19 July 2021 (1 page)
19 July 2021	Termination of appointment of Varun Kumar Yadav as a director on 19 July 2021 (1 page)
14 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 April 2021	Registered office address changed from Amba House College Road Harrow HA1 1BA England to 20-22 Wenlock Road London N1 7GU on 7 April 2021 (1 page)
19 March 2021	Appointment of Mr Makarand Potdar as a director on 19 March 2021 (2 pages)
10 March 2021	Appointment of Ashish Khera as a director on 10 March 2021 (2 pages)
8 February 2021	Appointment of Ignatius Wirrom Jorrie as a director on 8 February 2021 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Notification of Christopher Raymond Riley as a person with significant control on 15 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
15 September 2020	Cessation of Navneet Kumar Singh as a person with significant control on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Navneet Kumar Singh as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Ashish Khera as a director on 15 September 2020 (1 page)
4 August 2020	Termination of appointment of Makarand Potdar as a director on 4 August 2020 (1 page)
23 June 2020	Termination of appointment of Gideon Lamptey as a director on 23 June 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 September 2019	Termination of appointment of Abdul Matheen Labeeb as a director on 13 September 2019 (1 page)
13 September 2019	Termination of appointment of Vaishnavi Gururaja Krishnamurthy as a director on 13 September 2019 (1 page)
13 September 2019	Cessation of Abdul Matheen Labeeb as a person with significant control on 13 September 2019 (1 page)
1 April 2019	Termination of appointment of Ohima Ojo as a director on 31 March 2019 (1 page)
1 March 2019	Appointment of Ohima Ojo as a director on 1 March 2019 (2 pages)
26 February 2019	Termination of appointment of Ohi Ojo as a director on 26 February 2019 (1 page)
13 February 2019	Termination of appointment of Vishal Patel as a director on 13 February 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Appointment of Ashish Khera as a director on 24 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
12 September 2018	Appointment of Mr Gideon Lamptey as a director on 12 September 2018 (2 pages)
12 September 2018	Notification of Gideon Lamptey as a person with significant control on 12 September 2018 (2 pages)
3 September 2018	Appointment of Mr Varun Kumar Yadav as a director on 3 September 2018 (2 pages)
31 August 2018	Appointment of Pavas Garg as a director on 31 August 2018 (2 pages)
30 August 2018	Appointment of Mr Christopher Raymond Riley as a director on 30 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
22 August 2018	Appointment of Mr Abdul Matheen Labeeb as a director on 22 August 2018 (2 pages)
22 August 2018	Cessation of Vaishnavi Gururaja Krishnamurthy as a person with significant control on 22 August 2018 (1 page)
22 August 2018	Notification of Abdul Matheen Labeeb as a person with significant control on 22 August 2018 (2 pages)
31 July 2018	Appointment of Vishal Patel as a director on 31 July 2018 (2 pages)
16 July 2018	Appointment of Mr Makarand Potdar as a director on 16 July 2018 (2 pages)
13 July 2018	Appointment of Ohi Ojo as a director on 13 July 2018 (2 pages)
28 June 2018	Cessation of Himanshu Yadav as a person with significant control on 28 June 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
28 June 2018	Appointment of Mr Christopher Riley as a secretary on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Himanshu Yadav as a director on 28 June 2018 (1 page)
28 June 2018	Appointment of Mrs Vaishnavi Gururaja Krishnamurthy as a director on 28 June 2018 (2 pages)
28 June 2018	Notification of Vaishnavi Krishnamurthy as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Notification of Navneet Kumar Singh as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Appointment of Mr Navneet Kumar Singh as a director on 28 June 2018 (2 pages)
29 December 2017	Appointment of Mr Himanshu Yadav as a director on 29 December 2017 (2 pages)
29 December 2017	Notification of Himanshu Yadav as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Cessation of Christopher Raymond Riley as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Christopher Raymond Riley as a director on 29 December 2017 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
9 October 2017	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom to Amba House College Road Harrow HA1 1BA on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom to Amba House College Road Harrow HA1 1BA on 9 October 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Appointment of Mr Christopher Raymond Riley as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to The Apex 2 Sheriffs Orchard Coventry CV13PP on 30 August 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Notification of Christopher Raymond Riley as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Cessation of Woodberry Secretarial Limited as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Notification of Christopher Raymond Riley as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Barbara Kahan as a director on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to The Apex 2 Sheriffs Orchard Coventry CV13PP on 30 August 2017 (1 page)
30 August 2017	Cessation of Woodberry Secretarial Limited as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Appointment of Mr Christopher Raymond Riley as a director on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Barbara Kahan as a director on 30 August 2017 (1 page)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (36 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (36 pages)

Kexstar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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