KAAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKAAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05913380
    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 KAAL LTD?

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

    Where is KAAL LTD located?

    Registered Office Address
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for KAAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KAAL LTD?

    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

    Termination of appointment of David King as a director on Sep 01, 2014

    1 pagesTM01

    Termination of appointment of Jason Alexander King as a secretary on Sep 01, 2014

    1 pagesTM02

    Termination of appointment of Jason Alexander King as a director on Sep 01, 2014

    1 pagesTM01

    Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 20, 2015

    1 pagesAD01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom* on Sep 02, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Suite 1R10 Norman Stanley Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX* on Nov 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Aug 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Anthony King on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    2 pagesAA

    Who are the officers of KAAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Anthony
    Calle De Greco
    Ciudad Quesada Rojales 03170
    Alicante
    35
    Spain
    Spain
    Director
    Calle De Greco
    Ciudad Quesada Rojales 03170
    Alicante
    35
    Spain
    Spain
    SpainBritish29094450005
    KING, Jason Alexander
    77 Chelsea Garden
    CM17 9RY Harlow
    Essex
    Secretary
    77 Chelsea Garden
    CM17 9RY Harlow
    Essex
    British56650080002
    SCHUMAN, Norman
    12 Connaught Drive
    NW11 6BJ London
    Secretary
    12 Connaught Drive
    NW11 6BJ London
    British116594170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KING, David
    5 Elizabeth Drive
    Theydon Bois
    CM16 7HJ Epping
    Essex
    Director
    5 Elizabeth Drive
    Theydon Bois
    CM16 7HJ Epping
    Essex
    United KingdomBritish116758030002
    KING, Jason Alexander
    77 Chelsea Garden
    CM17 9RY Harlow
    Essex
    Director
    77 Chelsea Garden
    CM17 9RY Harlow
    Essex
    United KingdomBritish56650080002
    SCHUMAN, Richard John
    12 Connaught Drive
    NW11 6BJ London
    Director
    12 Connaught Drive
    NW11 6BJ London
    United KingdomBritish10251660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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