KACEMI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKACEMI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07114142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KACEMI LTD?

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

    Where is KACEMI LTD located?

    Registered Office Address
    1 Park Road
    NW1 6XN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KACEMI LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for KACEMI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 30, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2012

    Statement of capital on Apr 25, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 30, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Miss Manaile Kacemi as a director

    2 pagesAP01

    Termination of appointment of Haikel Kacemi as a director

    1 pagesTM01

    legacy

    7 pagesMG02

    legacy

    5 pagesMG01

    legacy

    10 pagesMG01

    Incorporation

    23 pagesNEWINC

    Who are the officers of KACEMI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACEMI, Manaile
    Park Road
    NW1 6XN London
    1
    United Kingdom
    Director
    Park Road
    NW1 6XN London
    1
    United Kingdom
    FranceFrench153223950001
    KACEMI, Haikel
    Park Road
    NW1 6XN London
    1
    United Kingdom
    Director
    Park Road
    NW1 6XN London
    1
    United Kingdom
    FranceFrench147891130001

    Does KACEMI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2010
    Delivered On Jun 29, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or one of its subsidiaries (group members) (or any one of them) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 29, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 23, 2010
    Delivered On May 07, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Dancastle Associates Limited
    Transactions
    • May 07, 2010Registration of a charge (MG01)
    • Jun 28, 2010Statement of satisfaction of a charge in full or part (MG02)

    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