About

Registered Number: 04651889
Date of Incorporation: 30/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 23 Mountside, Stanmore, Middlesex, HA7 2DS

 

Based in Middlesex, Kian & Co. Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The current directors of Kian & Co. Ltd are Dadfarma, Farah, Dadfarma, Dympna. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DADFARMA, Farah 01 February 2019 - 1
DADFARMA, Dympna 30 January 2003 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 29 November 2019
TM01 - Termination of appointment of director 11 September 2019
TM02 - Termination of appointment of secretary 11 September 2019
AP03 - Appointment of secretary 11 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
AA - Annual Accounts 13 December 2013
SH01 - Return of Allotment of shares 18 April 2013
AR01 - Annual Return 13 February 2013
RESOLUTIONS - N/A 07 February 2013
SH01 - Return of Allotment of shares 07 February 2013
CC04 - Statement of companies objects 07 February 2013
AP01 - Appointment of director 05 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 15 December 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 31 December 2008
CERTNM - Change of name certificate 26 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 04 January 2008
RESOLUTIONS - N/A 02 August 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 23 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2006
353 - Register of members 23 March 2006
287 - Change in situation or address of Registered Office 23 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
AA - Annual Accounts 08 October 2004
225 - Change of Accounting Reference Date 24 August 2004
363s - Annual Return 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2004
288b - Notice of resignation of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.