Liquidation
Company Information for KAZSTROYSERVICE LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
05763326
Private Limited Company
Liquidation |
Company Name | |
---|---|
KAZSTROYSERVICE LIMITED | |
Legal Registered Office | |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in HA3 | |
Company Number | 05763326 | |
---|---|---|
Company ID Number | 05763326 | |
Date formed | 2006-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 09:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAZSTROYSERVICE MANAGEMENT SERVICES PTE. LTD. | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-13 | |
KAZSTROYSERVICE INVESTMENT PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2011-01-13 | |
KAZSTROYSERVICE GLOBAL B. V. | Singapore | Active | Company formed on the 2010-05-27 |
Officer | Role | Date Appointed |
---|---|---|
PRAVIN PRABHAKAR SAMARTH |
||
SIMON BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
PANKAJ JAIN |
Director | ||
GILLES JEAN YVES THIEFFRY |
Director | ||
ARVIND TIKU |
Director | ||
ARVIND TIKU |
Director | ||
ERDINC NICK ZANA |
Director | ||
JITENDRA NATH GUPTA |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 13 Streatfield Road Kenton Harrow HA3 9BP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/07/17 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 11/07/2017 | |
RES01 | ADOPT ARTICLES 27/07/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 50400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM , 2Nd Floor 22 Grosvenor Square, London, W1K 6LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AR01 | 30/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORNHILL SECRETARIES LIMITED | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED PRAVIN PRABHAKAR SAMARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN | |
AR01 | 30/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND TIKU | |
AP01 | DIRECTOR APPOINTED MR ARVIND TIKU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES THIEFFRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND TIKU | |
AR01 | 30/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GILLES JEAN YVES THIEFFRY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/12/07--------- £ SI 400@1=400 £ IC 50000/50400 | |
RES13 | RE SHARE AGREEMENT 19/12/07 | |
RES04 | £ NC 50000/50400 19/12/ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON, EC2A 3BS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-01-21 |
Notices to | 2019-07-12 |
Resolution | 2019-07-12 |
Appointmen | 2019-07-12 |
Proposal to Strike Off | 2013-01-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KAZSTROYSERVICE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | KAZSTROYSERVICE LIMITED | Event Date | 2020-01-21 |
Initiating party | Event Type | Notices to | |
Defending party | KAZSTROYSERVICE LIMITED | Event Date | 2019-07-12 |
Initiating party | Event Type | Resolution | |
Defending party | KAZSTROYSERVICE LIMITED | Event Date | 2019-07-12 |
Initiating party | Event Type | Appointmen | |
Defending party | KAZSTROYSERVICE LIMITED | Event Date | 2019-07-12 |
Name of Company: KAZSTROYSERVICE LIMITED Company Number: 05763326 Nature of Business: Provider of engineering, procurement and construction of pipelines, power plants and refineries Registered office:… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KAZSTROYSERVICE LIMITED | Event Date | 2013-01-22 |
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. |