Dissolved
Dissolved 2017-01-28
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Company Information for H KASABY LTD
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 07283852 Private Limited Company
Dissolved 2017-01-28 |
Company Overview
About H Kasaby Ltd
H KASABY LTD was founded on 2010-06-14 and had its registered office in Upminster. The company was dissolved on the 2017-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H KASABY LTD | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 07283852 | |
|---|---|---|
| Date formed | 2010-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-01-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:03:05 |
| Companies House |
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Company Officers of H KASABY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA JANE EL-KASABY |
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HOSAM TALAAT EL-KASABY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-SITE ESSEX LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
| LASERSIGHT (ESSEX) LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSAM TALAAT EL-KASABY / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE EL-KASABY / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ ENGLAND | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 14/06/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to H KASABY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-16 |
| Appointment of Liquidators | 2016-03-07 |
| Resolutions for Winding-up | 2016-03-07 |
| Notices to Creditors | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against H KASABY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H KASABY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 99,888 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 276,639 |
| Creditors Due Within One Year | 2012-06-30 | £ 276,639 |
Creditors and other liabilities
Filed Financial Reports
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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 H KASABY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 111,002 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 182,962 |
| Cash Bank In Hand | 2012-06-30 | £ 182,962 |
| Current Assets | 2013-06-30 | £ 132,369 |
| Current Assets | 2012-06-30 | £ 196,014 |
| Current Assets | 2012-06-30 | £ 196,014 |
| Debtors | 2013-06-30 | £ 21,367 |
| Debtors | 2012-06-30 | £ 13,052 |
| Debtors | 2012-06-30 | £ 13,052 |
| Fixed Assets | 2013-06-30 | £ 128,818 |
| Fixed Assets | 2012-06-30 | £ 189,023 |
| Fixed Assets | 2012-06-30 | £ 189,023 |
| Shareholder Funds | 2013-06-30 | £ 161,299 |
| Shareholder Funds | 2012-06-30 | £ 108,398 |
| Shareholder Funds | 2012-06-30 | £ 108,398 |
| Tangible Fixed Assets | 2013-06-30 | £ 8,818 |
| Tangible Fixed Assets | 2012-06-30 | £ 9,023 |
| Tangible Fixed Assets | 2012-06-30 | £ 9,023 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for H KASABY 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 (86210 - General medical practice activities) as H KASABY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where H KASABY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | H KASABY LIMITED | Event Date | 2016-09-14 |
| Notice is hereby given that a final meeting of the members of H Kasaby Limited will be held at 10.00 am on 19 October 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator's final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H KASABY LIMITED | Event Date | 2016-03-02 |
| Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk. Tel: 01708 300170 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | H KASABY LIMITED | Event Date | 2016-03-02 |
| We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass on 02 March 2016 , the following Written resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and ordinary resolution: That the company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk. Tel: 01708 300170 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | H KASABY LIMITED | Event Date | 2016-03-02 |
| I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 2 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk. Tel: 01708 300170 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H KASABY 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 H KASABY 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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