Company number 05186968
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Registration of charge 051869680005, created on 5 April 2016. The most likely internet sites of KKV LTD are www.kkv.co.uk, and www.kkv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kkv Ltd is a Private Limited Company.
The company registration number is 05186968. Kkv Ltd has been working since 22 July 2004.
The present status of the company is Active. The registered address of Kkv Ltd is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. The company`s financial liabilities are £788.83k. It is £-2.98k against last year. The cash in hand is £6.1k. It is £-1.72k against last year. . VIBHAKAR, Rakhi Jayesh is a Secretary of the company. VIBHAKAR, Jayesh Kishor is a Director of the company. VIBHAKAR, Rakhi Jayesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
kkv Key Finiance
LIABILITIES
£788.83k
-1%
CASH
£6.1k
-23%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004
Persons With Significant Control
Mr Jayesh Kishore Vibhakar
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rakhi Jayesh Vibhakar
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KKV LTD Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 Apr 2016
Registration of charge 051869680005, created on 5 April 2016
11 Mar 2016
Secretary's details changed for Rakhi Vibhakar on 11 March 2016
07 Mar 2016
Registration of charge 051869680004, created on 1 March 2016
...
... and 49 more events
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
22 Jul 2004
Incorporation
5 April 2016
Charge code 0518 6968 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all…
1 March 2016
Charge code 0518 6968 0004
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied
on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as ground floor 400 farnham road…
23 November 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied
on 25 April 2015
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited
Description: Property k/a 400 farnham road, slough, berkshire. Fixed and…