KARAN FILMS INTERNATIONAL LIMITED

KARAN FILMS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKARAN FILMS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05924809
    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 KARAN FILMS INTERNATIONAL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is KARAN FILMS INTERNATIONAL LIMITED located?

    Registered Office Address
    67 Camp Road
    SL9 7PF Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARAN FILMS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for KARAN FILMS INTERNATIONAL 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

    3 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 342B Rear, First Floor Bath Road Hounslow Middx TW4 7HW to 67 Camp Road Gerrards Cross Buckinghamshire SL9 7PF on Nov 08, 2015

    1 pagesAD01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Haravtar Singh Arora on Sep 21, 2014

    2 pagesCH01

    Registered office address changed from 342 Bath Road Hounslow Middlesex TW4 7HW to 342B Rear, First Floor Bath Road Hounslow Middx TW4 7HW on Sep 21, 2014

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Who are the officers of KARAN FILMS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Haravtar Singh
    Bath Road
    TW4 7HW Hounslow
    342b Rear, First Floor
    Middx
    England
    Director
    Bath Road
    TW4 7HW Hounslow
    342b Rear, First Floor
    Middx
    England
    EnglandBritishDirector82711150003
    DHANOYA, Vijay Singh
    2 Rectory Court
    Rectory Road
    TW4 7QF Hounslow
    Middlesex
    Secretary
    2 Rectory Court
    Rectory Road
    TW4 7QF Hounslow
    Middlesex
    British116495090001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of KARAN FILMS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haravtar Singh Arora
    Camp Road
    SL9 7PF Gerrards Cross
    67
    Buckinghamshire
    England
    Aug 01, 2016
    Camp Road
    SL9 7PF Gerrards Cross
    67
    Buckinghamshire
    England
    No
    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.

    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