KURT Muller International Trade Mark Limited

Company Name	KURT Muller International Trade Mark Limited
Directors	Kamal Vedhara and Arjun Vedhara
Company Status	Active
Company Number	05596732
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kamal Vedhara
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Mr Sanjiv Kapoor
Status	Current
Appointed	17 October 2013(8 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	2 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ

Director Name	Mr Arjun Vedhara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clayton Street Newcastle Upon Tyne Tyne & Wear NE1 5PN

Director Name	Mr Sanjiv Kapoor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Crabtree Avenue Halebarns Altrincham Cheshire WA15 0RZ

Director Name	Mr Arjun Vedhara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Secretary Name	Thomas Peter Rogan
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	58 Ormonde Street High Barnes Sunderland Tyne & Wear SR4 7PY

Director Name	Paul Kapoor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	54 Gleneagles Road Stockport Manchester SK8 3EL

Secretary Name	Mr Kamal Vedhara
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kurtmuller.com
Email address	[email protected]
Telephone	0191 5170099
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	21 Clayton Street Newcastle Upon Tyne Tyne & Wear NE1 5PN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Arjun Vedhara 20.00% Ordinary
20 at £1	Deepak Kapoor 20.00% Ordinary
20 at £1	Kamal Vedhara 20.00% Ordinary
20 at £1	Paul Kapoor 20.00% Ordinary
20 at £1	Sanjiv Kapoor 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017	Notification of a person with significant control statement (2 pages)
6 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
18 February 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
17 October 2013	Appointment of Mr Sanjiv Kapoor as a secretary (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 February 2013	Annual return made up to 19 October 2012 (14 pages)
24 December 2012	Termination of appointment of Arjun Vedhara as a director (2 pages)
24 December 2012	Appointment of Mr Kamal Vedhara as a director (3 pages)
24 December 2012	Termination of appointment of Kamal Vedhara as a secretary (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
25 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
27 October 2010	Annual return made up to 19 October 2010 (14 pages)
24 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
3 August 2010	Termination of appointment of Sanjiv Kapoor as a director (2 pages)
3 August 2010	Appointment of a director (3 pages)
13 April 2010	Form 288B logged - paul kapoor 09/12/2008 (1 page)
22 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
8 January 2010	Termination of appointment of Paul Kapoor as a director (1 page)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 November 2008	Return made up to 19/10/08; full list of members (5 pages)
5 December 2007	New secretary appointed (1 page)
4 December 2007	Return made up to 19/10/07; full list of members (3 pages)
4 December 2007	Secretary resigned (1 page)
9 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 December 2006	New director appointed (2 pages)
23 November 2006	Return made up to 19/10/06; full list of members (3 pages)
23 November 2006	Location of register of members (1 page)
19 October 2005	Incorporation (17 pages)
19 October 2005	Secretary resigned (1 page)

KURT Muller International Trade Mark Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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