KAPADIA LIMITED

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

    Company NameKAPADIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05669172
    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 KAPADIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KAPADIA LIMITED located?

    Registered Office Address
    10-11 Heathfield Terrace
    W4 4JE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAPADIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAPADIA CONSULTING LIMITEDJan 09, 2006Jan 09, 2006

    What are the latest accounts for KAPADIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for KAPADIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 Castle Row, Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on Oct 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Wilshers Associates Ltd as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Appointment of Wilshers Associates Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Portland Registrars Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Portland Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Cyrus Dorab Maneksha on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from * 1 Conduit Street London W1S 2XA* on Mar 01, 2010

    1 pagesAD01

    Who are the officers of KAPADIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANEKSHA, Cyrus Dorab
    112 Jeddo Road
    W12 9EG London
    Director
    112 Jeddo Road
    W12 9EG London
    United KingdomBritish110300970001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    PORTLAND REGISTRARS LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02254697
    1361880004
    WILSHERS ASSOCIATES LTD
    Castle Row, Horticultural Place
    W4 4JQ London
    1
    United Kingdom
    Secretary
    Castle Row, Horticultural Place
    W4 4JQ London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05273810
    157558520001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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