Active - Proposal to Strike off
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Company Information for KVAN COMPANY LTD
UNIT 1, MAYFIELD INDUSTRIAL ESTATE, MIDLOTHIAN, EH22 4AD,
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Company Registration Number
 SC432461 Private Limited Company
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Company Overview
About Kvan Company Ltd
KVAN COMPANY LTD was founded on 2012-09-12 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Kvan Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| KVAN COMPANY LTD | |
| Legal Registered Office | |
| UNIT 1 MAYFIELD INDUSTRIAL ESTATE MIDLOTHIAN EH22 4AD Other companies in EH22 | |
Filing Information
| Company Number | SC432461 | |
|---|---|---|
| Company ID Number | SC432461 | |
| Date formed | 2012-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 12/06/2014 | |
| Latest return | 12/09/2013 | |
| Return next due | 10/10/2014 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-06 16:51:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVAN COMPANY LTD
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Company Officers of KVAN COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN HANRATTY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL HQ LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2015-07-10 | |
| SOCCER CITY 2012 LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-05-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 6 Dryden Road Loanhead EH20 9LZ Scotland | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to KVAN COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against KVAN COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KVAN COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Income
Government Income
We have not found government income sources for KVAN COMPANY 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 (77110 - Renting and leasing of cars and light motor vehicles) as KVAN COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KVAN COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KVAN COMPANY LTD | Event Date | 2014-09-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVAN COMPANY 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 KVAN COMPANY 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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