| Company Name | Kanuma Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635659 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mohammad Akram |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holywell House Station Road Halifax West Yorkshire HX4 9AW |
| Director Name | Shahjahan Akram |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Holywell House Station Road Halifax West Yorkshire HX4 9AW |
| Secretary Name | Mr Mohammad Akram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holywell House Station Road Halifax West Yorkshire HX4 9AW |
| Director Name | Anthoni Gardner |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 19 Bronte Close Huddersfield West Yorkshire HD4 5HB |
| Secretary Name | Anthoni Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 19 Bronte Close Huddersfield West Yorkshire HD4 5HB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Holywell House Station Road Halifax West Yorkshire HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121 |
| Cash | £131 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Application for striking-off (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Return made up to 13/01/06; full list of members (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 April 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: central house, st pauls street leeds west yorkshire LS1 2TE (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 May 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 14 May 2004 | New secretary appointed (1 page) |
| 14 May 2004 | Secretary resigned;director resigned (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (9 pages) |