| Company Name | Kalassic Kar Wash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196674 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Romesh Kumar Agarwal |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
| Role | Accountant |
| Correspondence Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Secretary Name | Mr John Kal Mohammed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Bolbec Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EP |
| Director Name | Mr John Kal Mohammed |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 62 Bolbec Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EP |
| Secretary Name | Romesh Kumar Agarwal |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 10 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 5 October 2007 | Return made up to 04/08/07; full list of members (6 pages) |
| 5 October 2007 | Return made up to 04/08/07; full list of members (6 pages) |
| 17 September 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 14 December 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 30 October 2006 | Accounts made up to 31 August 2005 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 10 September 2004 | Ad 04/08/04-02/09/04 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 September 2004 | Ad 04/08/04-02/09/04 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 4 August 2004 | Incorporation (16 pages) |
| 4 August 2004 | Incorporation (16 pages) |