KAIVAL EXPRESS LIMITED
70 ST. AUGUSTINES AVENUE, WEMBLEY HA9 7NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10199282
- Last Updated: 01 Jun 2022
Company Profile
KAIVAL EXPRESS LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in WEMBLEY. KAIVAL EXPRESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 3 months and 30 days.
| Name | KAIVAL EXPRESS LIMITED |
|---|---|
| Company number | 10199282 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. AUGUSTINES AVENUE WEMBLEY HA9 7NX |
|---|---|
| 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 Pankajbhai Patel Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Shilpa Pankajbhai Patel Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-574 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAIVAL EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAIVAL EXPRESS LIMITED | 25 May 2016 |