KAVRELI GROUP LTD

About

Registered Number: SC371635

Date of Incorporation: 22/01/2010 (15 years and 2 months ago)

Company Status: Active

Date of Dissolution: 17/05/2013 (11 years and 11 months ago)

Registered Address: 95 Easter Langside Crescent, Dalkeith, EH22 2FN,

Established in 2010, Kavreli Group Ltd have registered office in Dalkeith, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Kc, Sarita, Khatri-chhetri, Prabesh, Karki Silwal, Sarita, Kc, Sarita, Kc, Prabesh, Kc, Sona at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KHATRI-CHHETRI, Prabesh	26 March 2012	-	1
KC, Prabesh	22 January 2010	21 February 2011	1
KC, Sona	24 November 2010	18 November 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
KC, Sarita	01 March 2020	-	1
KARKI SILWAL, Sarita	15 May 2018	01 February 2019	1
KC, Sarita	18 December 2011	01 February 2016	1

Filing History

Document Type	Date
CS01 - N/A	11 August 2020
AP03 - Appointment of secretary	21 March 2020
AA - Annual Accounts	03 September 2019
CS01 - N/A	08 August 2019
TM02 - Termination of appointment of secretary	16 February 2019
CS01 - N/A	08 September 2018
AA - Annual Accounts	08 September 2018
AP03 - Appointment of secretary	28 May 2018
AAMD - Amended Accounts	19 February 2018
AA - Annual Accounts	12 November 2017
CS01 - N/A	10 August 2017
AD01 - Change of registered office address	15 June 2017
CS01 - N/A	08 February 2017
CERTNM - Change of name certificate	16 January 2017
AA - Annual Accounts	12 December 2016
AR01 - Annual Return	25 February 2016
AD01 - Change of registered office address	25 February 2016
TM02 - Termination of appointment of secretary	25 February 2016
AR01 - Annual Return	08 January 2016
AR01 - Annual Return	08 January 2016
AR01 - Annual Return	08 January 2016
AA - Annual Accounts	08 January 2016
AA - Annual Accounts	08 January 2016
AA - Annual Accounts	08 January 2016
AA - Annual Accounts	08 January 2016
RT01 - Application for administrative restoration to the register	08 January 2016
CERTNM - Change of name certificate	08 January 2016
GAZ2 - Second notification of strike-off action in London Gazette	17 May 2013
GAZ1 - First notification of strike-off action in London Gazette	25 January 2013
AP01 - Appointment of director	26 March 2012
AR01 - Annual Return	09 March 2012
AA - Annual Accounts	09 March 2012
AP03 - Appointment of secretary	18 December 2011
TM01 - Termination of appointment of director	18 December 2011
AD01 - Change of registered office address	18 December 2011
AR01 - Annual Return	22 February 2011
TM01 - Termination of appointment of director	22 February 2011
AD01 - Change of registered office address	22 February 2011
AP01 - Appointment of director	07 January 2011
AP01 - Appointment of director	30 July 2010
TM02 - Termination of appointment of secretary	14 April 2010
TM01 - Termination of appointment of director	14 April 2010
TM01 - Termination of appointment of director	14 April 2010
NEWINC - New incorporation documents	22 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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