| Company Name | Kastix Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136514 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
| Dissolution Date | 21 December 2016 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Ahmet Akin Celensu |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Copse Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6NE |
| Director Name | Mrs Zoe Celensu |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Copse Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6NE |
| Secretary Name | Mr Ahmet Akin Celensu |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Copse Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £48,297 |
| Cash | £783 |
| Current Liabilities | £272,783 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 September 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (12 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 28 August 2015 (12 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (12 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (12 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (12 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 28 August 2014 (12 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 28 August 2013 (11 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (11 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (11 pages) |
| 14 September 2012 | Resolutions
|
| 14 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2012 | Resolutions
|
| 11 September 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY on 11 September 2012 (2 pages) |
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 28 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 28 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 27 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Ahmet Akin Celensu on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Zoe Celensu on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Zoe Celensu on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Ahmet Akin Celensu on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 April 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 15 April 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 February 2007 | Return made up to 05/01/07; full list of members
|
| 17 February 2007 | Return made up to 05/01/07; full list of members
|
| 30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 February 2005 | Return made up to 05/01/05; full list of members
|
| 23 February 2005 | Return made up to 05/01/05; full list of members
|
| 8 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 8 August 2003 | Particulars of mortgage/charge (7 pages) |
| 8 August 2003 | Particulars of mortgage/charge (7 pages) |
| 2 June 2003 | Ad 26/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 June 2003 | Ad 26/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 7 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 18 June 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 18 June 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 2 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2001 | Incorporation (15 pages) |
| 5 January 2001 | Incorporation (15 pages) |