K J WEST ONE LTD
LONDON KJ AUDIO LTD

Hellopages » Greater London » Westminster » W1G 8TY

Company number 07760556
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 26 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6 ; Director's details changed for Mr Vsevolod Mikhailov on 1 January 2016. The most likely internet sites of K J WEST ONE LTD are www.kjwestone.co.uk, and www.k-j-west-one.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and three months. K J West One Ltd is a Private Limited Company. The company registration number is 07760556. K J West One Ltd has been working since 02 September 2011. The present status of the company is Active. The registered address of K J West One Ltd is 26 New Cavendish Street London England W1g 8ty. The company`s financial liabilities are £643.5k. It is £149.2k against last year. The cash in hand is £46.59k. It is £-53.73k against last year. And the total assets are £1196.12k, which is £342.59k against last year. MIKHAILOVA, Tatiana is a Director of the company. MIKHAYLOV, Vsevolod is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BESTER, David Hermanus has been resigned. Director WILCOCK, Stephen Paul has been resigned. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


k j west one Key Finiance

LIABILITIES £643.5k
+30%
CASH £46.59k
-54%
TOTAL ASSETS £1196.12k
+40%
All Financial Figures

Current Directors

Director
MIKHAILOVA, Tatiana
Appointed Date: 01 September 2015
63 years old
Director
MIKHAYLOV, Vsevolod
Appointed Date: 02 September 2011
68 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 03 May 2012
Director
BESTER, David Hermanus
Resigned: 01 September 2015
Appointed Date: 07 September 2012
63 years old
Director
WILCOCK, Stephen Paul
Resigned: 10 July 2012
Appointed Date: 02 September 2011
74 years old
Director
STEELCOURT NOMINEES LIMITED
Resigned: 01 September 2015
Appointed Date: 03 May 2012

K J WEST ONE LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
29 Jan 2016
Director's details changed for Mr Vsevolod Mikhailov on 1 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Registered office address changed from 7 Welbeck Street London W1G 9YE to 26 New Cavendish Street London W1G 8TY on 1 September 2015
...
... and 21 more events
24 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
25 Nov 2011
Registered office address changed from 73 Wimpole Street London W1G 8AZ United Kingdom on 25 November 2011
08 Nov 2011
Particulars of a mortgage or charge / charge no: 2
21 Oct 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Incorporation

K J WEST ONE LTD Charges

1 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Allied Investments Limited
Description: L/H property k/a 26 new cavendish street london t/no…
19 October 2011
Deed of deposit
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: 26 New Cavendish Street Limited
Description: The sum of £15000 placed in a designated deposit account…

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