K T I (UK) LIMITED
In Liquidation
General Information
NAME
K T I (UK) LIMITED
COMPANY NUMBER
07535137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
http://kti-uk.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 2JB
Telephone: 02086463320
TPS: No
187 London Road
Mitcham
Surrey
CR4 2JB
Telephone: 86463320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Touria Aboulghazal (913716863) has left the board |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Azeem Khan (911542028) has left the board |
Credit Risk Overview
Want to learn more about K T I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K T I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K T I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2011 - 13/02/2018 (6 years and 11 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/2015 - 01/08/2017 (2 years and 1 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Touria Aboulghazal (913716863) has left the board |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Azeem Khan (911542028) has left the board |
| 19/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Muhammad Nasim (920467842) Appointed |
| 03/02/2016 | New Board Member Muhammad Nasim (920467842) Appointed |
| 06/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Azeem Khan (911542028) Appointed |
| 24/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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