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Company Information for

KERIO LIMITED

PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
Company Registration Number
06828747
Private Limited Company
Active

Company Overview

About Kerio Ltd
KERIO LIMITED was founded on 2009-02-24 and has its registered office in Wembley. The organisation's status is listed as "Active". Kerio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KERIO LIMITED
 
Legal Registered Office
PORTLAND HOUSE 69-71
WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8BU
Other companies in HA9
 
Filing Information
Company Number 06828747
Company ID Number 06828747
Date formed 2009-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERIO LIMITED
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Companies with same name KERIO LIMITED
The following companies were found which have the same name as KERIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERIO ENTERPRISE JURONG EAST STREET 21 Singapore 609601 Active Company formed on the 2008-09-10
KERIO FAMILY DENTAL, P.C. 196 BROKEN PUTTER WAY LAS VEGAS NV 89148 Active Company formed on the 2008-08-27
KERIO GROUP CORP. 150 HAROLD ST. Rockland PARAMUS NJ 07652 Active Company formed on the 2008-02-22
KERIO GROUP CORPORATION New Jersey Unknown
KERIO INFO SOLUTIONS PRIVATE LIMITED 23-5-147 INSIDE LALDARWAZA SHALIBANDA HYDERABAD Telangana 500065 ACTIVE Company formed on the 2007-12-28
KERIO INVESTMENTS PTY LTD Active Company formed on the 2020-02-10
Kerio Solutions Group Inc. 7 Calle Gaulteria San Clemente CA 92673 Active Company formed on the 2004-01-20
KERIO SUNSET, P.C. 3753 HOWARD HUGHES PKWY #200 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2005-09-14
KERIO TECHNOLOGIES UK LIMITED 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU Active - Proposal to Strike off Company formed on the 2002-05-13
KERIO TECHNOLOGIES AU PTY LTD NSW 2065 Dissolved Company formed on the 2010-02-02
KERIO TECHNOLOGIES INC Delaware Unknown
KERIO TECHNOLOGIES INCORPORATED California Unknown
KERIO TECHNOLOGIES, LLC 401 CONGRESS AVE STE 2650 AUSTIN TX 78701 Dissolved Company formed on the 2019-05-22
KERIO TENAYA, P.C. 3753 HOWARD HUGHES PKWY #200 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2005-09-14
Kerio Valley Community Services Incorporated Maryland Unknown
KERIOCITY LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-05-11
KERIOKECLUB L.L.C. 1 Highland Avenue Woodstock VT 05091 Terminated Company formed on the 2020-02-09
Keriokey Songs, LLC Delaware Unknown
KERIOLINK COMMUNICATIONS LTD 11982883: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2019-05-07
KERION & ASSOCIATES PTY. LTD. VIC 3926 Dissolved Company formed on the 1986-07-23

Company Officers of KERIO LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA SHATILAL KANSAGRA
 Company Secretary 2009-02-24
BHUPENDRA SHANTILAL KANSAGRA
 Director 2009-02-24
RAMESH SHANTILAL KANSAGRA
 Director 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPENDRA SHATILAL KANSAGRA PREMIERE SHIP MANAGEMENT LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-09-13
BHUPENDRA SHATILAL KANSAGRA VALOR SHIPPING LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-08-25
BHUPENDRA SHATILAL KANSAGRA TOP FENDERS 1 LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
BHUPENDRA SHATILAL KANSAGRA UNION BRAVE LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-06-30
BHUPENDRA SHATILAL KANSAGRA UNION GLORY LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
BHUPENDRA SHATILAL KANSAGRA UNION INVESTCORP LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
BHUPENDRA SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
BHUPENDRA SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BHUPENDRA SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TPT SHIPBROKERS INT. LIMITED Director 2017-04-19 CURRENT 2017-01-13 Active
BHUPENDRA SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 10564363 LTD. Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-10
BHUPENDRA SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
BHUPENDRA SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
BHUPENDRA SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BHUPENDRA SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
BHUPENDRA SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
BHUPENDRA SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BHUPENDRA SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
BHUPENDRA SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
BHUPENDRA SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
BHUPENDRA SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
BHUPENDRA SHANTILAL KANSAGRA PREMIERE SHIP MANAGEMENT LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-09-13
BHUPENDRA SHANTILAL KANSAGRA VALOR SHIPPING LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-08-25
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION BRAVE LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
BHUPENDRA SHANTILAL KANSAGRA UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA UF LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA SOVEREIGN SHIP MANAGEMENT LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2017-01-24
BHUPENDRA SHANTILAL KANSAGRA UNION TRIUMPH LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
BHUPENDRA SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
BHUPENDRA SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 1993-01-15 CURRENT 1981-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active
RAMESH SHANTILAL KANSAGRA UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
RAMESH SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RAMESH SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RAMESH SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RAMESH SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RAMESH SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
RAMESH SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
RAMESH SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RAMESH SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAMESH SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
RAMESH SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
RAMESH SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
RAMESH SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
RAMESH SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RAMESH SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RAMESH SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KESTATES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
RAMESH SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RAMESH SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
RAMESH SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RAMESH SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
RAMESH SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA AESTATES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
RAMESH SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
RAMESH SHANTILAL KANSAGRA ONE ALDWYCH LIMITED Director 2013-10-25 CURRENT 1997-11-13 Active
RAMESH SHANTILAL KANSAGRA FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RAMESH SHANTILAL KANSAGRA UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
RAMESH SHANTILAL KANSAGRA B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
RAMESH SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RAMESH SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 2011-10-31 CURRENT 1981-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
RAMESH SHANTILAL KANSAGRA UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
RAMESH SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
RAMESH SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
RAMESH SHANTILAL KANSAGRA OIL AND GAS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active

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
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-08AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-08AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-25AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-08AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-23SH0120/10/14 STATEMENT OF CAPITAL GBP 500000
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
2014-02-28AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20CH01Director's details changed for Mr Bhupendra Shantilal Kansagra on 2012-09-24
2012-02-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0124/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Mr Ramesh Shantilal Kansagra on 2011-02-17
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03CH01Director's details changed for Mr Ramesh Shantilal Kansagra on 2010-06-30
2010-04-06AR0124/02/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 24/02/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 24/02/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHUPENDRA SHATILAL KANSAGRA / 24/02/2010
2009-03-03225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KERIO LIMITED 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 KERIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Intangible Assets
Patents
We have not found any records of KERIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERIO LIMITED
Trademarks
We have not found any records of KERIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERIO LIMITED. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as KERIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERIO LIMITED 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 KERIO LIMITED 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 KERIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8BU