K & S CARDIFF PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 1BA

Company number 08538875
Status Active
Incorporation Date 21 May 2013
Company Type Public Limited Company
Address 114 WELLINGTON STREET, LEEDS, ENGLAND, LS1 1BA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Mikhaeel Karaworseck as a director on 18 October 2016; Termination of appointment of Sajidah Alia Shah as a director on 2 June 2016; Termination of appointment of a secretary. The most likely internet sites of K & S CARDIFF PLC are www.kscardiff.co.uk, and www.k-s-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. K S Cardiff Plc is a Public Limited Company. The company registration number is 08538875. K S Cardiff Plc has been working since 21 May 2013. The present status of the company is Active. The registered address of K S Cardiff Plc is 114 Wellington Street Leeds England Ls1 1ba. . KARAWORSECK, Mikhaeel is a Director of the company. Secretary HALLS, Robert has been resigned. Secretary JAVED, Usman has been resigned. Secretary SHAH, Sajidah Alia has been resigned. Director AL SAUD, Khalid Al-Faisal, Hrh has been resigned. Director JAVED, Usman has been resigned. Director MICHAEL, Kashif has been resigned. Director SHAH, Sajidah Alia has been resigned. Director SULTAN, Bandar Bin, Hrh has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
KARAWORSECK, Mikhaeel
Appointed Date: 18 October 2016
72 years old

Resigned Directors

Secretary
HALLS, Robert
Resigned: 01 September 2016
Appointed Date: 01 September 2016
Secretary
JAVED, Usman
Resigned: 01 June 2016
Appointed Date: 01 June 2015
Secretary
SHAH, Sajidah Alia
Resigned: 02 March 2015
Appointed Date: 01 March 2015
Director
AL SAUD, Khalid Al-Faisal, Hrh
Resigned: 01 June 2016
Appointed Date: 01 June 2015
85 years old
Director
JAVED, Usman
Resigned: 31 May 2016
Appointed Date: 10 June 2014
37 years old
Director
MICHAEL, Kashif
Resigned: 11 June 2014
Appointed Date: 21 May 2013
42 years old
Director
SHAH, Sajidah Alia
Resigned: 02 June 2016
Appointed Date: 01 June 2016
48 years old
Director
SULTAN, Bandar Bin, Hrh
Resigned: 01 June 2016
Appointed Date: 01 June 2015
76 years old

Persons With Significant Control

Mr Sajid Ali Shah
Notified on: 30 June 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Usman Javed
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

K & S CARDIFF PLC Events

20 Mar 2017
Appointment of Mr Mikhaeel Karaworseck as a director on 18 October 2016
15 Feb 2017
Termination of appointment of Sajidah Alia Shah as a director on 2 June 2016
15 Feb 2017
Termination of appointment of a secretary
15 Feb 2017
Termination of appointment of Sajidah Alia Shah as a secretary on 2 March 2015
15 Feb 2017
Secretary's details changed for Mr Sajid Ali Shah on 1 March 2015
...
... and 31 more events
26 May 2015
First Gazette notice for compulsory strike-off
10 Jun 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
16 Oct 2013
Director's details changed for Mr Kashif Michael on 16 October 2013
09 Aug 2013
Registration of charge 085388750001
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

K & S CARDIFF PLC Charges

7 September 2016
Charge code 0853 8875 0002
Delivered: 11 September 2016
Status: Satisfied on 3 November 2016
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…
8 August 2013
Charge code 0853 8875 0001
Delivered: 9 August 2013
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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