KURDBANK INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04962748

Incorporation date

12/11/2003

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2015

Application to strike the company off the register

View PDF (2 pages)

27/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

24/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

07/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

04/03/2013

Director's details changed for Mr Mustafa Hussein Honer on 2012-08-05

View PDF (2 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

15/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

15/11/2011

Director's details changed for Mr Mustafa Hussein Honer on 2009-12-01

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

15/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

17/01/2010

Registered office address changed from 16 Strongbridge Close Harrow Middlesex HA2 0TZ United Kingdom on 2010-01-18

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

21/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

04/06/2009

Registered office changed on 05/06/2009 from coughlan house, 12 walmgate road perivale greenford middlesex UB6 7LH

View PDF (1 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

10/11/2008

Appointment terminated secretary juma ali

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

07/01/2008

Return made up to 01/11/07; full list of members

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

22/05/2007

Registered office changed on 23/05/07 from: 12 coughlan house walmgate road perivale greenford middlesex UB6 7LN

View PDF (1 pages)

06/03/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

06/03/2007

Registered office changed on 07/03/07 from: 16 strongbridge close harrow middlesex HA2 0TZ

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

31/10/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

28/09/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

21/06/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

29/09/2004

Registered office changed on 30/09/04 from: 39 park royal house 17-21 park royal road london NW10 7JH

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Honer, Mustafa Hussein	Director	13/11/2003 - Present	7
DUPORT SECRETARY LIMITED	Nominee Secretary	12/11/2003 - 13/11/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	12/11/2003 - 13/11/2003	9186
Ali, Juma Hassan	Secretary	31/03/2006 - 01/10/2008	-
Hussain, Abubaker	Secretary	13/11/2003 - 31/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About KURDBANK INTERNATIONAL LTD

KURDBANK INTERNATIONAL LTD is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 27 Apple Grove, West Harrow, Harrow, Middlesex HA2 0FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KURDBANK INTERNATIONAL LTD?

KURDBANK INTERNATIONAL LTD is currently Dissolved. It was registered on 12/11/2003 and dissolved on 25/05/2015.

Where is KURDBANK INTERNATIONAL LTD located?

KURDBANK INTERNATIONAL LTD is registered at 27 Apple Grove, West Harrow, Harrow, Middlesex HA2 0FD.

What does KURDBANK INTERNATIONAL LTD do?

KURDBANK INTERNATIONAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KURDBANK INTERNATIONAL LTD?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.