KAJAINE LIMITED
EDGWARE KAJAINE CONSULTING LIMITED

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Company number 04157288
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200 . The most likely internet sites of KAJAINE LIMITED are www.kajaine.co.uk, and www.kajaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kajaine Limited is a Private Limited Company. The company registration number is 04157288. Kajaine Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Kajaine Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . SHAH, Pankaj Meghji is a Secretary of the company. SHAH, Jay Kantilal is a Director of the company. SHAH, Pankaj Meghji is a Director of the company. SINGH, Amanjit is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAH, Pankaj Meghji
Appointed Date: 09 February 2001
Director
SHAH, Jay Kantilal
Appointed Date: 09 February 2001
60 years old
Director
SHAH, Pankaj Meghji
Appointed Date: 09 February 2001
67 years old
Director
SINGH, Amanjit
Appointed Date: 09 February 2001
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Pankaj Meghji Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAJAINE LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
...
... and 39 more events
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Ad 16/02/01--------- £ si 98@1=98 £ ic 1/99
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

KAJAINE LIMITED Charges

10 December 2013
Charge code 0415 7288 0004
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor and first floor of 57-67 high street…
9 March 2012
Guarantee & debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Deed of charge over credit balances
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kajaine limited south african rand…
2 September 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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