Company NameKAS No.10 Limited
Company StatusDissolved
Company Number09146363
CategoryPrivate Limited Company
Incorporation Date24 July 2014(9 years, 8 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alykhan Kassam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameMr Karim Shiraz Kassam
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameMr Navroz Nurmohamed Darvesh Bandali
Date of BirthMarch 1949 (Born 75 years ago)
NationalityCanadian
StatusClosed
Appointed24 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Secretary NameMr Alykhan Kassam
StatusClosed
Appointed24 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.8m at £1Pullmanton International Inc
70.00%
Ordinary
750k at £1Noor Investments LTD
30.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

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)
19 November 2015Application to strike the company off the register (3 pages)
19 November 2015Application to strike the company off the register (3 pages)
9 November 2015Solvency Statement dated 01/09/15 (1 page)
9 November 2015Resolutions
  • RES13 ‐ For each share cancelled members shall receive £1 01/09/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 November 2015Statement of capital on 9 November 2015
  • GBP 100
(4 pages)
9 November 2015Statement of capital on 9 November 2015
  • GBP 100
(4 pages)
9 November 2015Statement by Directors (2 pages)
9 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ For each share cancelled members shall receive £1 01/09/2015
(1 page)
9 November 2015Solvency Statement dated 01/09/15 (1 page)
9 November 2015Statement by Directors (2 pages)
5 October 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,500,000
(4 pages)
5 October 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,500,000
(4 pages)
25 November 2014Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
25 November 2014Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
7 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 2,500,000
(3 pages)
7 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 2,500,000
(3 pages)
7 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 2,500,000
(3 pages)
25 July 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
25 July 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
24 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)