TKC-KOI LTD
ALVA HOUSE, VALLEY DRIVE, GRAVESEND DA12 5UE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13011209
- Last Updated: 01 Jun 2023
Company Profile
TKC-KOI LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in GRAVESEND. TKC-KOI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 13 days.
| Name | TKC-KOI LTD |
|---|---|
| Company number | 13011209 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALVA HOUSE VALLEY DRIVE GRAVESEND DA12 5UE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Amir Elazab Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Gilham Nationality: English |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TKC-KOI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TKC-KOI LTD | 11 Nov 2020 |