KOTECHA & CO (ATS) LIMITED

Overview

Company Name	KOTECHA & CO (ATS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02877998
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1993
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOTECHA & CO (ATS) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is KOTECHA & CO (ATS) LIMITED located?

Registered Office Address	49a The Avenue Hatch End HA5 4EL Pinner England
Undeliverable Registered Office Address	No

What are the latest accounts for KOTECHA & CO (ATS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for KOTECHA & CO (ATS) LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2021

Application to strike the company off the register

3 pages

DS01

Jul 22, 2020

Change of share class name or designation

2 pages

SH08

Jun 18, 2020

Cessation of Jay Kotecha as a person with significant control on Apr 28, 2020

1 pages

PSC07

Jun 18, 2020

Notification of London Bridging Finance Ltd as a person with significant control on Apr 28, 2020

2 pages

PSC02

Jun 18, 2020

Cessation of Pamela Kotecha as a person with significant control on Apr 28, 2020

1 pages

PSC07

Apr 17, 2020

Micro company accounts made up to Jul 31, 2019

2 pages

Feb 21, 2020

Change of details for Mr Jay Kotecha as a person with significant control on Feb 21, 2020

2 pages

PSC04

Feb 21, 2020

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 49a the Avenue Hatch End Pinner HA5 4EL on Feb 21, 2020

1 pages

AD01

Dec 17, 2019

Confirmation statement made on Dec 06, 2019 with updates

4 pages

CS01

Apr 26, 2019

Micro company accounts made up to Jul 31, 2018

5 pages

Dec 10, 2018

Confirmation statement made on Dec 06, 2018 with updates

5 pages

CS01

Aug 02, 2018

Notification of Jay Kotecha as a person with significant control on Jul 31, 2018

2 pages

PSC01

Aug 02, 2018

Change of details for Mrs Pamela Kotecha as a person with significant control on Aug 02, 2018

2 pages

PSC04

Apr 30, 2018

Micro company accounts made up to Jul 31, 2017

5 pages

Dec 12, 2017

Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

1 pages

AA01

Dec 08, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Dec 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 09, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 08, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 200	SH01

Jan 30, 2015

Registration of charge 028779980001, created on Jan 26, 2015

18 pages

MR01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Dec 16, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 200	SH01

View All Filings

Who are the officers of KOTECHA & CO (ATS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BESSINGHAM FINANCIAL SERVICES LTD

Dec 31, 1997

Secretary

Church Road

HA7 4XR Stanmore

Middlesex

England

Identification Type	UK Limited Company
Registration Number	03275846

72850140002

KOTECHA, Jay

Mar 19, 2013

Director

The Avenue

Hatch End

HA5 4EL Pinner

49a

England

British

1957-6

141557570020

KOTECHA, Pamela

Sep 15, 1999

Director

49a The Avenue

Hatch End

HA5 4EL Pinner

Middlesex

England

British

1957-4

66449340001

KOTECHA, Jayendra

Dec 06, 1993

Mar 16, 1995

Secretary

37 Worple Way

Raynes Way

HA2 9SN Harrow

Middlesex

British

39381580001

SHAH, Harsha

Jun 29, 1998

Dec 08, 1998

Secretary

26 Uppingham Avenue

HA7 2JY Stanmore

Middlesex

British

35393430001

SHAH, Harsha

Mar 16, 1995

Dec 31, 1997

Secretary

26 Uppingham Avenue

HA7 2JY Stanmore

Middlesex

British

35393430001

SAME-DAY COMPANY SERVICES LIMITED

Dec 06, 1993

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

JARIWALA, Prakash

Dec 06, 1993

Mar 16, 1995

Director

115 Tanfield Avenue

NW2 7SR Neasden

London

United Kingdom

British

1962-9

78521100001

KOTECHA, Jay

Mar 16, 1995

Dec 01, 2010

Director

49a The Avenue

Hatch End

HA5 4EL Pinner

Middlesex

England

British

1957-6

141557570020

WILDMAN & BATTELL LIMITED

Dec 06, 1993

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOTECHA & CO (ATS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Bridging Finance Ltd

Apr 28, 2020

The Avenue

Hatch End

HA5 4EL Pinner

49a

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08326430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jay Kotecha

Jul 31, 2018

The Avenue

Hatch End

HA5 4EL Pinner

49a

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Pamela Kotecha

Apr 06, 2016

The Avenue

Hatch End

HA5 4EL Pinner

49a

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KOTECHA & CO (ATS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 26, 2015 Delivered On Jan 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0