KANEN LIMITED

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

    Company NameKANEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09060663
    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 KANEN LIMITED?

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

    Where is KANEN LIMITED located?

    Registered Office Address
    70 Chalfont Road
    N9 9LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KANEN 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

    6 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2015

    Statement of capital on Jul 11, 2015

    • Capital: GBP 100
    SH01

    Appointment of Depinay Ltd as a director on Jul 01, 2015

    2 pagesAP02

    Termination of appointment of Beauly Management Sa as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Jj Secretaries Ltd as a secretary on Oct 01, 2014

    2 pagesAP04

    Appointment of Beauly Management Sa as a director on Oct 01, 2014

    2 pagesAP02

    Termination of appointment of Selven Sadaseven Veeramundar as a director on Oct 01, 2014

    1 pagesTM01

    Appointment of Govinden Ramasawmy as a director on Oct 01, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KANEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JJ SECRETARIES LTD
    Harrow Drive
    N9 9EQ London
    77
    England
    Secretary
    Harrow Drive
    N9 9EQ London
    77
    England
    Identification TypeEuropean Economic Area
    Registration Number6388791
    125188450001
    RAMASAWMY, Govinden
    Chalfont Road
    N9 9LY London
    70
    England
    Director
    Chalfont Road
    N9 9LY London
    70
    England
    MauritiusMauritian186650880001
    DEPINAY LTD
    Villeneuve Sodnac
    Quatre Bornes
    C12
    Mauritius
    Director
    Villeneuve Sodnac
    Quatre Bornes
    C12
    Mauritius
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number129485
    199286560001
    VEERAMUNDAR, Selven Sadaseven
    Chalfont Road
    N9 9LY London
    70
    England
    Director
    Chalfont Road
    N9 9LY London
    70
    England
    EnglandBritish106858600001
    BEAULY MANAGEMENT SA
    Condominio Karyna, 200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    200
    Costa Rica
    Director
    Condominio Karyna, 200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    200
    Costa Rica
    Legal FormCOMPANY SA
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANY REGISTRAR
    Registration Number3-101-289473
    192282170001

    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