Dissolved
Dissolved 2016-11-22
Company Information for KHETANI ASSOCIATES LTD
COVENTRY, ENGLAND, CV1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
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KHETANI ASSOCIATES LTD | |
Legal Registered Office | |
COVENTRY ENGLAND | |
Company Number | 05839633 | |
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Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 09:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
BHAVESH KUMAR KHETANI |
Officer | Role | Date Appointed | Date Resigned |
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SHREETI KHETANI |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INATEC LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
LONGBRIDGE ENTERPRISES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Liquidation | |
G R COMPUTER PRODUCTS LTD | Director | 2006-06-30 | CURRENT | 2002-09-30 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 07/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHREETI KHETANI | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 07/06/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST. JAMES COURT FRIAR GATE DERBY DE1 1BT UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KUMAR KHETANI / 01/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHREETI KHETANI / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 103 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KUMAR KHETANI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHREETI KHETANI / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1055 LONDON ROAD ALVASTON DERBY DE24 8PZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHETANI ASSOCIATES LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as KHETANI ASSOCIATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KHETANI ASSOCIATES LTD | Event Date | 2014-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |