KLESHNA "STEALER OF HEARTS" LIMITED

KLESHNA "STEALER OF HEARTS" LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKLESHNA "STEALER OF HEARTS" LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KLESHNA "STEALER OF HEARTS" LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KLESHNA "STEALER OF HEARTS" LIMITED located?

    Registered Office Address
    12 Crown Cottages Steels Lane
    KT22 0RT Oxshott
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KLESHNA "STEALER OF HEARTS" LIMITED?

    Previous Company Names
    Company NameFromUntil
    KLESH@PUBLIC-RELATIONS.CO.UK LIMITEDAug 24, 1999Aug 24, 1999
    HARNCREST LIMITEDJul 19, 1999Jul 19, 1999

    What are the latest accounts for KLESHNA "STEALER OF HEARTS" LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KLESHNA "STEALER OF HEARTS" LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from 9 Selwyn Road New Malden Surrey KT3 5AU to 12 Crown Cottages Steels Lane Oxshott Surrey KT22 0RT on Dec 12, 2019

    1 pagesAD01

    Director's details changed for Ms Kleshna Amanda Irene Handel on Nov 26, 2019

    2 pagesCH01

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Simon Rhind-Tutt as a secretary on Jul 16, 2018

    1 pagesTM02

    Withdrawal of a person with significant control statement on Jan 17, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Notification of Kleshna Amanda Irene Handel as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 19, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of KLESHNA "STEALER OF HEARTS" LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDEL, Kleshna Amanda Irene
    Steels Lane
    KT22 0RT Oxshott
    12 Crown Cottages
    Surrey
    England
    Director
    Steels Lane
    KT22 0RT Oxshott
    12 Crown Cottages
    Surrey
    England
    United KingdomBritish22794940003
    RHIND-TUTT, Simon
    9 Selwyn Road
    KT3 5AU New Malden
    Surrey
    Secretary
    9 Selwyn Road
    KT3 5AU New Malden
    Surrey
    British63360990002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KLESHNA "STEALER OF HEARTS" LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kleshna Amanda Irene Handel
    Steels Lane
    KT22 0RT Oxshott
    12 Crown Cottages
    Surrey
    England
    Apr 06, 2016
    Steels Lane
    KT22 0RT Oxshott
    12 Crown Cottages
    Surrey
    England
    No
    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.

    What are the latest statements on persons with significant control for KLESHNA "STEALER OF HEARTS" LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016Jul 19, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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