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Home > England & Wales Companies > NKI ENTERPRISES LTD
Company Information for

NKI ENTERPRISES LTD

MIDDLESEX, ENGLAND, TW4,
Company Registration Number
07354215
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Nki Enterprises Ltd
NKI ENTERPRISES LTD was founded on 2010-08-24 and had its registered office in Middlesex. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
NKI ENTERPRISES LTD
 
Legal Registered Office
MIDDLESEX
ENGLAND
 
Filing Information
Company Number 07354215
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-06-14
Type of accounts DORMANT
Last Datalog update: 2016-08-16 18:25:36
Primary Source:Companies House
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Companies with same name NKI ENTERPRISES LTD
The following companies were found which have the same name as NKI ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NKI ENTERPRISES, LP 15 SAN MARCOS ODESSA TX 79765 Active Company formed on the 2019-09-06

Company Officers of NKI ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
HAFIZ EJAZ AHMAD KHAN
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASIR KHAN
Director 2010-08-24 2011-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-16DS01APPLICATION FOR STRIKING-OFF
2016-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2016 FROM C/O TAXASSIST ACCOUNTANTS 101 UXBRIDGE ROAD LONDON MIDDLESEX W7 3ST ENGLAND
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O TAXASSIST ACCOUNTATS 101 UXBRIDGE ROAD LONDON MIDDLESEX W7 3ST ENGLAND
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 65 BURNS WAY HOUNSLOW MIDDLESEX TW5 9BD
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0111/02/16 FULL LIST
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0102/10/15 FULL LIST
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0102/10/14 FULL LIST
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-02AR0106/09/13 FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0106/09/12 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-27AR0124/08/11 FULL LIST
2011-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NASIR KHAN
2011-08-23AP01DIRECTOR APPOINTED HAFIZ EJAZ AHMAD KHAN
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to NKI ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NKI ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NKI ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 NKI ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of NKI ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NKI ENTERPRISES LTD
Trademarks
We have not found any records of NKI ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NKI ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as NKI ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NKI ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NKI ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NKI ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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