KIRANA LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 04833006
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 8 . The most likely internet sites of KIRANA LIMITED are www.kirana.co.uk, and www.kirana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirana Limited is a Private Limited Company. The company registration number is 04833006. Kirana Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Kirana Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . HOANG, David is a Secretary of the company. HOANG, Thu Phuong, Dr is a Director of the company. HOANG, Van Bien is a Director of the company. HOANG, Van Thien is a Director of the company. Secretary HOANG, Van Thien has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
HOANG, David
Appointed Date: 01 September 2013

Director
HOANG, Thu Phuong, Dr
Appointed Date: 15 July 2003
57 years old

Director
HOANG, Van Bien
Appointed Date: 01 September 2013
55 years old

Director
HOANG, Van Thien
Appointed Date: 01 September 2013
65 years old

Resigned Directors

Secretary
HOANG, Van Thien
Resigned: 08 February 2005
Appointed Date: 15 July 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 15 July 2003

Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 02 January 2014
Appointed Date: 08 February 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 15 July 2003

KIRANA LIMITED Events

22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 8

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 8

...
... and 36 more events
15 Oct 2003
Registered office changed on 15/10/03 from: alton & co 237 kennington lane iane SE11 5QU
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Registered office changed on 04/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jul 2003
Incorporation

KIRANA LIMITED Charges

9 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…