KIXTRAN LIMITED

1557 LONDON ROAD, LONDON  SW16 4AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08891490
  • Last Updated: 01 Mar 2023

Company Profile

KIXTRAN LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. KIXTRAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 10 years 7 months and 8 days.

Name KIXTRAN LIMITED
Company number 08891490
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1557 LONDON ROAD
LONDON
SW16 4AD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ola Mohad Nationality: British Dates: Monday, February 20, 2023 - present
significant influence or control
Mr Jude Teddy Baffoe Nationality: Dutch Dates: Thursday, June 4, 2020 - Saturday, August 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frank Van Laarhoven Nationality: Dutch Dates: Friday, February 28, 2020 - Sunday, February 20, 2022
ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-295 days left)
Latest accounts 28 February 2022
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against KIXTRAN LIMITED.

Previous Names

Name Change Date
KIXTRAN LIMITED 12 Feb 2014