KAVIS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0BU

Company number 01484865
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address KAVIS HOUSE 64 DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 014848650004, created on 7 June 2016. The most likely internet sites of KAVIS LIMITED are www.kavis.co.uk, and www.kavis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Kavis Limited is a Private Limited Company. The company registration number is 01484865. Kavis Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of Kavis Limited is Kavis House 64 Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. . SHAH, Kapurchand Virchand is a Secretary of the company. SHAH, Chirag is a Director of the company. SHAH, Kapurchand Virchand is a Director of the company. Director SHAH, Nalin Virchand has been resigned. Director SHAH, Rajendra Virchand has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Kapurchand Virchand
Director
SHAH, Chirag
Appointed Date: 01 May 2015
49 years old
Director
SHAH, Kapurchand Virchand

80 years old

Resigned Directors

Director
SHAH, Nalin Virchand
Resigned: 01 May 2015
69 years old
Director
SHAH, Rajendra Virchand
Resigned: 01 May 2015
66 years old

Persons With Significant Control

Mr Chirag Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kapurchand Virchand Shah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAVIS LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registration of charge 014848650004, created on 7 June 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 150
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
02 Mar 1988
Return made up to 31/12/87; full list of members
16 Aug 1987
Registered office changed on 16/08/87 from: sapcote trading centre unit number 37 374 high road london NW10 2DJ
29 Apr 1987
Full accounts made up to 31 March 1986
08 Apr 1987
Return made up to 14/07/86; full list of members
19 Dec 1986
Particulars of mortgage/charge

KAVIS LIMITED Charges

7 June 2016
Charge code 0148 4865 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
3 February 2014
Charge code 0148 4865 0003
Delivered: 6 February 2014
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2006
Charge of deposit
Delivered: 11 July 2006
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 December 1986
Debenture
Delivered: 19 December 1986
Status: Satisfied on 16 July 2004
Persons entitled: Kapurchand Shah & Vijay Shah.
Description: The principle sum of £40,000 is to pank as a first charge…

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