| Company Name | KCA Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06092000 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ghanem Aker |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Director Name | Muhammed Aker |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | Israel |
| Correspondence Address | Maker Village Akko 25105 Israel |
| Director Name | Christopher Dale Clark |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Quebec Street London W1H 7DD |
| Director Name | Jawad Khatib |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | Israel |
| Correspondence Address | 12/8 Noydavid Akko 2400 25105 Israel |
| Secretary Name | Christopher Dale Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 New Quebec Street London W1H 7DD |
| Director Name | Salim Asfour |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 48 Kishon Street Nazareth Elite 17601 Israel |
Location
| Registered Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 20 at £1 | Christopher Dale Clark 20.00% Ordinary |
|---|---|
| 20 at £1 | Ghanem Aker 20.00% Ordinary |
| 20 at £1 | Jawad Khatib 20.00% Ordinary |
| 20 at £1 | Muhammed Aker 20.00% Ordinary |
| 20 at £1 | Salim Asfour 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,070 |
| Cash | £67,347 |
| Current Liabilities | £280,895 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Termination of appointment of Jawad Khatib as a director on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Jawad Khatib as a director on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Salim Asfour as a director on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Christopher Dale Clark as a secretary on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Salim Asfour as a director on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Muhammed Aker as a director on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Christopher Dale Clark as a secretary on 30 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Christopher Dale Clark as a director on 29 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Christopher Dale Clark as a director on 29 June 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Muhammed Aker as a director on 30 June 2014 (1 page) |
| 8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (8 pages) |
| 20 February 2013 | Director's details changed for Ghanem Aker on 1 January 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (8 pages) |
| 20 February 2013 | Director's details changed for Ghanem Aker on 1 January 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (8 pages) |
| 20 February 2013 | Director's details changed for Ghanem Aker on 1 January 2013 (2 pages) |
| 2 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (9 pages) |
| 2 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (9 pages) |
| 2 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (9 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (9 pages) |
| 4 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (9 pages) |
| 4 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (9 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 1 June 2010 | Director's details changed for Christopher Dale Clark on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ghanem Aker on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Christopher Dale Clark on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ghanem Aker on 21 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Ghanem Aker on 1 January 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Christopher Dale Clark on 1 January 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Ghanem Aker on 1 January 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Ghanem Aker on 1 January 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Christopher Dale Clark on 1 January 2010 (1 page) |
| 21 May 2010 | Director's details changed for Christopher Dale Clark on 1 January 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Christopher Dale Clark on 1 January 2010 (1 page) |
| 21 May 2010 | Director's details changed for Christopher Dale Clark on 1 January 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Christopher Dale Clark on 1 January 2010 (1 page) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 February 2010 | Director's details changed for Jawad Khatib on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Muhammed Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Jawad Khatib on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ghanem Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Salim Asfour on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Christopher Dale Clark on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ghanem Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Salim Asfour on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Muhammed Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ghanem Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Jawad Khatib on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Christopher Dale Clark on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Christopher Dale Clark on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Muhammed Aker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Salim Asfour on 1 October 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 11 February 2009 | Director and secretary's change of particulars / christopher clark / 26/01/2009 (1 page) |
| 11 February 2009 | Director and secretary's change of particulars / christopher clark / 26/01/2009 (1 page) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 11 February 2009 | Director's change of particulars / ghanem aker / 26/01/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / ghanem aker / 26/01/2009 (1 page) |
| 27 January 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 27 January 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 9 February 2007 | Incorporation (15 pages) |
| 9 February 2007 | Incorporation (15 pages) |