Bradford
West Yorkshire
BD1 4NS
Director Name | Mrs Kate Krachai |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2018(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Director Name | Jacqueline Anne Krachai |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Consultant |
Country of Residence | Spain |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Director Name | John Rene Krachai |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Consultant |
Country of Residence | Spain |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Secretary Name | Jacqueline Anne Krachai |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Alexis John Krachai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,385 |
Current Liabilities | £3,385 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 April 2024 (1 week, 3 days ago) |
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Next Return Due | 22 April 2025 (1 year from now) |
15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
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9 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
25 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
23 April 2019 | Termination of appointment of John Rene Krachai as a director on 3 October 2018 (1 page) |
21 January 2019 | Change of details for Mr Alexis John Krachai as a person with significant control on 4 January 2018 (2 pages) |
21 January 2019 | Director's details changed for Mr Alexis John Krachai on 4 January 2018 (2 pages) |
21 November 2018 | Termination of appointment of Jacqueline Anne Krachai as a secretary on 3 October 2018 (1 page) |
21 November 2018 | Termination of appointment of Jacqueline Anne Krachai as a director on 3 October 2018 (1 page) |
15 November 2018 | Appointment of Mrs Kate Krachai as a director on 3 October 2018 (2 pages) |
15 November 2018 | Notification of Avila Holdings Limited as a person with significant control on 3 October 2018 (2 pages) |
15 November 2018 | Cessation of Alexis John Krachai as a person with significant control on 3 October 2018 (1 page) |
31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
18 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
9 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
23 May 2016 | Appointment of Mr Alexis John Krachai as a director on 13 May 2016 (2 pages) |
23 May 2016 | Appointment of Mr Alexis John Krachai as a director on 13 May 2016 (2 pages) |
12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
25 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
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12 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
12 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
12 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
12 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
12 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
12 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2014 (1 page) |
11 June 2014 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 11 June 2014 (1 page) |
11 June 2014 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2014 (1 page) |
11 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2014 (1 page) |
11 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Director's details changed for Jacqueline Anne Krachai on 8 April 2014 (2 pages) |
11 June 2014 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 11 June 2014 (1 page) |
11 June 2014 | Director's details changed for John Rene Krachai on 8 April 2014 (2 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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23 May 2013 | Director's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Director's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Director's details changed for John Rene Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Director's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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23 May 2013 | Director's details changed for John Rene Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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23 May 2013 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Director's details changed for John Rene Krachai on 8 April 2013 (2 pages) |
23 May 2013 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2013 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Director's details changed for John Rene Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Secretary's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Director's details changed for John Rene Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Director's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Director's details changed for John Rene Krachai on 8 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Jacqueline Anne Krachai on 8 April 2011 (2 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Jacqueline Anne Krachai on 8 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Jacqueline Anne Krachai on 8 April 2010 (2 pages) |
8 June 2010 | Director's details changed for John Rene Krachai on 8 April 2010 (2 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for John Rene Krachai on 8 April 2010 (2 pages) |
8 June 2010 | Director's details changed for John Rene Krachai on 8 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Jacqueline Anne Krachai on 8 April 2010 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 July 2008 | Return made up to 08/04/08; full list of members (4 pages) |
10 July 2008 | Return made up to 08/04/08; full list of members (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
26 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 September 2006 | Return made up to 08/04/06; full list of members (3 pages) |
22 September 2006 | Return made up to 08/04/06; full list of members (3 pages) |
13 July 2006 | Registered office changed on 13/07/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
13 July 2006 | Registered office changed on 13/07/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
3 June 2005 | Return made up to 08/04/05; full list of members (7 pages) |
3 June 2005 | Return made up to 08/04/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
30 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
29 October 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
29 October 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
19 July 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
27 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
27 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
9 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
9 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 January 2000 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 January 2000 (4 pages) |
7 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: aizlewood mill nursery street sheffield south yorkshire S3 8GG (1 page) |
25 March 2002 | Return made up to 08/04/01; full list of members (6 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: aizlewood mill nursery street sheffield south yorkshire S3 8GG (1 page) |
25 March 2002 | Return made up to 08/04/01; full list of members (6 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
29 September 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
29 September 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
30 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
30 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
9 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
9 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
11 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
11 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
2 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
2 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
3 July 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
3 July 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
22 May 1997 | Ad 16/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 May 1997 | Ad 16/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
8 April 1997 | Incorporation (15 pages) |
8 April 1997 | Incorporation (15 pages) |