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KOTHIA CONSULTING LIMITED

KOTHIA CONSULTING LIMITED

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

    • Overview

    Company NameKOTHIA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314812
    JurisdictionScotland
    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 KOTHIA CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KOTHIA CONSULTING LIMITED located?

    Registered Office Address
    15a Harbour Road
    Inverness
    IV1 1SY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOTHIA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for KOTHIA CONSULTING 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

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of KOTHIA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTHIA, Nazma
    31 St. Albans Road
    IG3 8NL Ilford
    Essex
    		Secretary
    31 St. Albans Road
    IG3 8NL Ilford
    Essex
    		British123506450001
    KOTHIA, Ilyas
    31 St Albans Road
    Seven Kings
    IG3 8NL Ilford
    		Director
    31 St Albans Road
    Seven Kings
    IG3 8NL Ilford
    		United KingdomBritish118062140001
    BROWN & JONES ASSOCIATES LIMITED
    4 Station Square
    CV1 2FL Coventry
    		Secretary
    4 Station Square
    CV1 2FL Coventry
    		120471190001
    ECPAYSECRETARIAL LTD
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		Secretary
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		109358250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOTHIA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilyas Kothia
    15a Harbour Road
    Inverness
    IV1 1SY
    		Apr 06, 2016
    15a Harbour Road
    Inverness
    IV1 1SY
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nazma Kothia
    15a Harbour Road
    Inverness
    IV1 1SY
    		Apr 06, 2016
    15a Harbour Road
    Inverness
    IV1 1SY
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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