| Company Name | KM Concessions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821464 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 15 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mr Kamal Vedhara |
|---|---|
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Ponteland Road Woolsington Newcastle Upon Tyne NE13 8BL |
| Director Name | Mr Kamal Vedhara |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 15 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Adderstone Court 17 Adderstone Crescent Newcastle Upon Tyne NE2 2EA |
| Director Name | Mr Arjun Vedhara |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL |
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
| 25 at £1 | Arjun Vedhara 25.00% Ordinary |
|---|---|
| 25 at £1 | Kamal Vedhara 25.00% Ordinary |
| 25 at £1 | Paul Kapoor 25.00% Ordinary |
| 25 at £1 | Sanjiv Kapoor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,569 |
| Cash | £115 |
| Current Liabilities | £328,925 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Completion of winding up (1 page) |
| 15 October 2015 | Completion of winding up (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Order of court to wind up (3 pages) |
| 10 June 2015 | Order of court to wind up (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 24 June 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Appointment of Mr Kamal Vedhara as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Kamal Vedhara as a director (2 pages) |
| 23 May 2013 | Termination of appointment of Arjun Vedhara as a director (1 page) |
| 23 May 2013 | Termination of appointment of Arjun Vedhara as a director (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (13 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (13 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (10 pages) |
| 22 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (10 pages) |
| 17 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
| 17 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
| 17 February 2009 | Incorporation (18 pages) |
| 17 February 2009 | Incorporation (18 pages) |