| Company Name | Kiara Limited |
|---|---|
| Director | Yougantheran Marisusay Pillay |
| Company Status | Active |
| Company Number | 04869844 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Dr Yougantheran Marisusay Pillay |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 September 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Princes Meadow Gosforph Newcastle Upon Tyne NE3 4RZ |
| Secretary Name | Mrs Colleen Geraldine Pillay |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 01 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Correspondence Address | 97 Featherstone Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5RF |
| Secretary Name | Colleen Geraldine Pillay |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 September 2003(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 06 October 2003) |
| Role | Secretary |
| Correspondence Address | 58 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
| Secretary Name | Thaseegaran Marisusay Pillay |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 January 2009) |
| Role | Cardio Thoracic Surgeon |
| Correspondence Address | 58 Princes Meadow Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.kiara-ue.com |
|---|
Location
| Registered Address | 97 Featherstone Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5RF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Dr Yougantheran Marisusay Pillay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £251,384 |
| Net Worth | £20,424 |
| Cash | £2,453 |
| Current Liabilities | £12,983 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
|---|---|
| 10 July 2017 | Notification of Yougantheran Marisusay Pillay as a person with significant control on 10 July 2017 (2 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 15 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 19 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 January 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 18 March 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Dr Yougantheran Marisusay Pillay on 18 August 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 May 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 27 May 2009 | Location of debenture register (1 page) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Secretary appointed mrs colleen geraldine pillay (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 58 princes meadow gosforth newcastle upon tyne NE3 4RZ (1 page) |
| 26 May 2009 | Director's change of particulars / youganpheran pillay / 26/05/2009 (1 page) |
| 26 May 2009 | Appointment terminated secretary thaseegaran pillay (1 page) |
| 7 February 2008 | Return made up to 18/08/06; full list of members (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 December 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: unit 378 old kent road london SE1 5AA (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Incorporation (9 pages) |