KAC INTERIORS LIMITED

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

    Company NameKAC INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06205426
    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 KAC INTERIORS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KAC INTERIORS LIMITED located?

    Registered Office Address
    2 Bassus Green
    Walkern
    SG2 7JG Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAC INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARSWELL ESTATES LIMITEDApr 05, 2007Apr 05, 2007

    What are the latest accounts for KAC INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for KAC INTERIORS 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

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Registered office address changed from 82 Rectory Hill Hambleden Henley-on-Thames Oxon RG9 6RP to 2 Bassus Green Walkern Stevenage Hertfordshire SG2 7JG on Jun 21, 2016

    1 pagesAD01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed carswell estates LIMITED\certificate issued on 25/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2013

    Change company name resolution on Nov 25, 2013

    RES15
    change-of-nameNov 25, 2013

    Change of name by resolution

    NM01

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

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

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

    3 pagesAR01

    Registered office address changed from * 82 Rectory Hill Hambleden Henley-on-Thames Oxfordshire RG9 6RP England* on Apr 12, 2012

    1 pagesAD01

    Director's details changed for Timothy Carswell on Apr 12, 2012

    2 pagesCH01

    Secretary's details changed for Katherine Ann Carswell on Apr 12, 2012

    1 pagesCH03

    Registered office address changed from * 34 Cumberland Street London SW1V 4LX* on Jan 09, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Who are the officers of KAC INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSWELL, Katherine Ann
    Bassus Green
    Walkern
    SG2 7JG Stevenage
    2
    Hertfordshire
    England
    Secretary
    Bassus Green
    Walkern
    SG2 7JG Stevenage
    2
    Hertfordshire
    England
    British117045600001
    CARSWELL, Timothy
    Bassus Green
    Walkern
    SG2 7JG Stevenage
    2
    Hertfordshire
    England
    Director
    Bassus Green
    Walkern
    SG2 7JG Stevenage
    2
    Hertfordshire
    England
    United KingdomBritish61719140001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of KAC INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Carswell
    Hambleden
    RG9 6SD Henley-On-Thames
    Hillside
    Oxon
    England
    Apr 06, 2016
    Hambleden
    RG9 6SD Henley-On-Thames
    Hillside
    Oxon
    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.

    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