KASBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKASBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04700432
    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 KASBY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KASBY LIMITED located?

    Registered Office Address
    Glenacre
    11 Furze Hill
    CR8 3LB Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of KASBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGLE FINANCIAL CONSULTANTS LIMITEDMar 18, 2003Mar 18, 2003

    What are the latest accounts for KASBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KASBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 18, 2016

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2016

    Statement of capital on Nov 09, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from The Rondels Rockshaw Road Merstham Redhill RH1 3BZ to Glenacre 11 Furze Hill Purley Surrey CR8 3LB on Nov 09, 2016

    2 pagesAD01

    Director's details changed for Shanaz Rashid on Sep 26, 2016

    4 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Appointment of Shanaz Rashid as a director on Aug 04, 2014

    2 pagesAP01

    Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to The Rondels Rockshaw Road Merstham Redhill RH1 3BZ on Aug 04, 2014

    1 pagesAD01

    Termination of appointment of Ashley Guy Dennison as a director on Aug 04, 2014

    1 pagesTM01

    Termination of appointment of Sutton Formation Services Limited as a secretary on Aug 04, 2014

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital following an allotment of shares on Mar 18, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Appointment of Mr Ashley Guy Dennison as a director

    2 pagesAP01

    Who are the officers of KASBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Shanaz
    11 Furze Hill
    CR8 3LB Purley
    Glenacre
    Surrey
    Director
    11 Furze Hill
    CR8 3LB Purley
    Glenacre
    Surrey
    United KingdomIraqi59564060003
    DENNISON, Ashley Guy
    4 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    Secretary
    4 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    British77594120004
    SUTTON FORMATION SERVICES LIMITED
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Secretary
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3766458
    76704630001
    SUTTON SECRETARIAL SERVICES LTD
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    Secretary
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    75633560004
    DENNISON, Ashley Guy
    The Market
    SM1 3HE Rose Hill
    53
    Surrey
    Director
    The Market
    SM1 3HE Rose Hill
    53
    Surrey
    United KingdomBritish140979470001
    RASHID, Shanaz
    The Rondels
    Rockshaw Road
    RH1 3BZ Redhill
    Surrey
    Director
    The Rondels
    Rockshaw Road
    RH1 3BZ Redhill
    Surrey
    United KingdomIraqi59564060002
    SUTTON FORMATION SERVICES LIMITED
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    Director
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    76704630001
    SUTTON SECRETARIAL SERVICES LTD
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Director
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3766453
    75633560004

    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