About

Registered Number: 04307881
Date of Incorporation: 19/10/2001 (20 years and 9 months ago)
Company Status: Active
Registered Address: E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG,

 

Kktk 2 Ltd was founded on 19 October 2001 with its registered office in Romsey, it has a status of "Active". We don't know the number of employees at this business. There are 3 directors listed as Kitano, Toshihiro, Gadhia, Rekha, Gadhia, Swashikant Narandas for Kktk 2 Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GADHIA, Swashikant Narandas 12 June 2002 02 July 2002 1
Secretary Name Appointed Resigned Total Appointments
KITANO, Toshihiro 01 July 2002 - 1
GADHIA, Rekha 12 April 2002 02 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 23 October 2019
PSC04 - N/A 16 October 2019
PSC01 - N/A 12 September 2019
PSC04 - N/A 12 September 2019
RESOLUTIONS - N/A 10 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 September 2019
SH08 - Notice of name or other designation of class of shares 10 September 2019
AA - Annual Accounts 18 July 2019
PSC04 - N/A 21 February 2019
CH01 - Change of particulars for director 21 February 2019
CH01 - Change of particulars for director 19 December 2018
CS01 - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 20 July 2017
AP01 - Appointment of director 30 March 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 01 November 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 03 April 2014
MR04 - N/A 27 February 2014
MR04 - N/A 27 February 2014
MR04 - N/A 27 February 2014
MR01 - N/A 10 February 2014
AD01 - Change of registered office address 13 December 2013
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 17 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 24 June 2008
395 - Particulars of a mortgage or charge 13 February 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 10 March 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
CERTNM - Change of name certificate 09 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
363s - Annual Return 21 November 2002
287 - Change in situation or address of Registered Office 05 September 2002
395 - Particulars of a mortgage or charge 11 July 2002
395 - Particulars of a mortgage or charge 11 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
395 - Particulars of a mortgage or charge 26 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
MEM/ARTS - N/A 12 November 2001
CERTNM - Change of name certificate 09 November 2001
287 - Change in situation or address of Registered Office 09 November 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

Rent deposit deed 11 February 2008 Outstanding

N/A

Debenture 25 June 2002 Fully Satisfied

N/A

Legal charge 25 June 2002 Fully Satisfied

N/A

Rent deposit deed 24 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.