Company number 07072987
Status Active - Proposal to Strike off
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 22 PRIORY CLOSE, CONSETT, COUNTY DURHAM, DH8 0SA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KANDI (NE) LIMITED are www.kandine.co.uk, and www.kandi-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Kandi Ne Limited is a Private Limited Company.
The company registration number is 07072987. Kandi Ne Limited has been working since 11 November 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Kandi Ne Limited is 22 Priory Close Consett County Durham Dh8 0sa. . LENNIE, Alan is a Secretary of the company. LENNIE, Alan is a Director of the company. Director LUCAS, Anna has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Director
LUCAS, Anna
Resigned: 16 August 2010
Appointed Date: 11 November 2009
45 years old
Persons With Significant Control
Mr Alan Joseph Lennie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna Lucas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KANDI (NE) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
30 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
08 Mar 2011
Appointment of Mr Alan Lennie as a secretary
06 Jan 2011
Annual return made up to 11 November 2010 with full list of shareholders
06 Jan 2011
Register inspection address has been changed
16 Aug 2010
Termination of appointment of Anna Lucas as a director
11 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)