KERTHEN ELITE LTD
Overview
| Company Name | KERTHEN ELITE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09112229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERTHEN ELITE LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is KERTHEN ELITE LTD located?
| Registered Office Address | Unit 1c, 55 Forest Road LE5 0BT Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERTHEN ELITE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for KERTHEN ELITE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Ayyaz on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 22, 2022 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 6 Heulfryn Aberangell Machynlleth SY20 9QJ to 191 Washington Street Bradford BD8 9QP on May 19, 2022 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||
Cessation of Dafydd Sharp as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dafydd Sharp as a director on May 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Appointment of Mr Dafydd Sharp as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Notification of Dafydd Sharp as a person with significant control on Aug 05, 2019 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 6 Heulfryn Aberangell Machynlleth SY20 9QJ on Sep 03, 2019 | 1 pages | AD01 | ||
Who are the officers of KERTHEN ELITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | Director | 262113970515 | ||||
| BOAKES, Reece | Director | Manor Road CM17 0BE Harlow 43 United Kingdom | United Kingdom | British | Warehouse Operative | 194480260001 | ||||
| DEAN, Waqar | Director | Stoke Poges Lane SL1 3LQ Slough 2a Grosvenor Court United Kingdom | United Kingdom | British | Security | 240709720001 | ||||
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | United Kingdom | British | Director | 52322240003 | ||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| KIERUS, Damian | Director | 3 Seaton Avenue AB24 1XB Aberdeen Flat C, United Kingdom | United Kingdom | Polish | Fork Lift Driver | 197560430001 | ||||
| LOWE, Paul | Director | Princess Drive LE13 0DJ Melton Mowbray 44 United Kingdom | England | British | Warehouse Operative | 207408920001 | ||||
| LUNGU, Gabriel | Director | Slade Road B23 7PX Birmingham 172 United Kingdom | United Kingdom | Romanian | Warehouse Operative | 203346090001 | ||||
| MEECHAN, Peter | Director | Merchiston Avenue FK2 7JU Falkirk 197 United Kingdom | United Kingdom | British | Warehouse Operative | 214539930001 | ||||
| MULLINS, Aaron | Director | St Dunstans Coffee Hall MK6 5DG Milton Keynes 9 United Kingdom | United Kingdom | British | Warehouse Operative | 189990360001 | ||||
| POWELL, Sean | Director | Lewis Street Eccles M30 0PU Manchester 19 United Kingdom | United Kingdom | British | Warehouse Worker | 191810730001 | ||||
| SHARP, Dafydd | Director | Aberangell SY20 9QJ Machynlleth 6 Heulfryn United Kingdom | United Kingdom | British | Chef | 207301880001 | ||||
| STRAUPMANIS, Rolands | Director | Crescent Street NN1 4SB Northampton 14 United Kingdom | United Kingdom | Latvian | Warehouse Operative | 201041470001 |
Who are the persons with significant control of KERTHEN ELITE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | May 18, 2022 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dafydd Sharp | Aug 05, 2019 | Aberangell SY20 9QJ Machynlleth 6 Heulfryn United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence Dunne | Feb 20, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Waqar Dean | Sep 29, 2017 | Stoke Poges Lane SL1 3LQ Slough 2a Grosvenor Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence Dunne | Apr 05, 2017 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Lowe | Jun 30, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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