K1 (02972239) LIMITED
DONCASTER K1 CONSTRUCTION LIMITED

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Company number 02972239

Status Liquidation

Incorporation Date 29 September 1994

Company Type Private Limited Company

Address C/O THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, DONCASTER, DN1 3HR

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.

Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators statement of receipts and payments to 18 June 2016; Company name changed K1 construction LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 ; Change of name notice. The most likely internet sites of K1 (02972239) LIMITED are www.k102972239.co.uk, and www.k1-02972239.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. K1 02972239 Limited is a Private Limited Company. The company registration number is 02972239. K1 02972239 Limited has been working since 29 September 1994. The present status of the company is Liquidation. The registered address of K1 02972239 Limited is C O The Offices of Silke Co Ltd 1st Floor Consort House Doncaster Dn1 3hr. . ABTAHIE FOROSHANI, Seyed Keyvan is a Director of the company. Secretary ABTAHI, Kamran has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".

Current Directors

Director

ABTAHIE FOROSHANI, Seyed Keyvan

Appointed Date: 29 September 1994
63 years old

Resigned Directors

Secretary

ABTAHI, Kamran

Resigned: 01 May 2008
Appointed Date: 29 September 1994

Nominee Secretary

APEX COMPANY SERVICES LIMITED

Resigned: 29 September 1994
Appointed Date: 29 September 1994

Nominee Director

APEX NOMINEES LIMITED

Resigned: 29 September 1994
Appointed Date: 29 September 1994

K1 (02972239) LIMITED Events

27 Jul 2016

Liquidators statement of receipts and payments to 18 June 2016

27 Feb 2016

Company name changed K1 construction LIMITED\certificate issued on 27/02/16

RES15 ‐ Change company name resolution on 2016-02-15

27 Feb 2016

Change of name notice

19 Aug 2015

Liquidators statement of receipts and payments to 18 June 2015

03 Jul 2014

Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 3 July 2014

...

... and 54 more events

03 Jan 1996

Return made up to 29/09/95; full list of members

363(288) ‐ Secretary's particulars changed

15 Feb 1995

Registered office changed on 15/02/95 from: 46A syon lane osterley middlesex TW7 5NQ

06 Feb 1995

Secretary resigned;new secretary appointed

06 Feb 1995

Director resigned;new director appointed

29 Sep 1994

Incorporation

K1 (02972239) LIMITED Charges

18 October 1996

Fixed and floating charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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