Kaviani Textiles Limited

Company Name	Kaviani Textiles Limited
Company Status	Dissolved
Company Number	06318549
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	4 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Secretary Name	James Beajan Kaviani
Nationality	British
Status	Closed
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Murray Road Sheffield South Yorkshire S11 7GG

Director Name	Mr Mohammad Reza Kaviani
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(2 years, 6 months after company formation)
Appointment Duration	11 months (closed 04 January 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	D T E House Hollins Mount Bury Lancashire BL9 8AT

Director Name	Mr Mohammad Reza Kaviani
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Darfield Avenue Sheffield South Yorkshire S20 6SU

Director Name	James Beajan Kaviani
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Murray Road Sheffield South Yorkshire S11 7GG

Director Name	Mr Simon Kaviani
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Murray Road Sheffield South Yorkshire S11 7GG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	D T E House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2010	Administrator's progress report to 28 September 2010 (9 pages)
4 October 2010	Notice of move from Administration to Dissolution on 28 September 2010 (9 pages)
4 October 2010	Notice of move from Administration to Dissolution (9 pages)
4 October 2010	Administrator's progress report to 28 September 2010 (9 pages)
1 September 2010	Administrator's progress report to 21 August 2010 (9 pages)
1 September 2010	Administrator's progress report to 21 August 2010 (9 pages)
29 April 2010	Statement of administrator's proposal (22 pages)
29 April 2010	Statement of administrator's proposal (22 pages)
27 April 2010	Registered office address changed from Unit 2B Waddingham Way Rotherham S65 3SH on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from Unit 2B Waddingham Way Rotherham S65 3SH on 27 April 2010 (2 pages)
23 April 2010	Appointment of an administrator (1 page)
23 April 2010	Appointment of an administrator (1 page)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Termination of appointment of Simon Kaviani as a director (1 page)
9 February 2010	Termination of appointment of Simon Kaviani as a director (1 page)
8 February 2010	Appointment of Mr Mohammad Reza Kaviani as a director (2 pages)
8 February 2010	Termination of appointment of James Kaviani as a director (1 page)
8 February 2010	Appointment of Mr Mohammad Reza Kaviani as a director (2 pages)
8 February 2010	Termination of appointment of James Kaviani as a director (1 page)
17 August 2009	Return made up to 19/07/09; full list of members (4 pages)
17 August 2009	Return made up to 19/07/09; full list of members (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009	Company name changed lillys decor LIMITED\certificate issued on 12/08/09 (2 pages)
12 August 2009	Company name changed lillys decor LIMITED\certificate issued on 12/08/09 (2 pages)
24 June 2009	Director appointed simon kaviani (1 page)
24 June 2009	Director appointed james kaviani (1 page)
24 June 2009	Appointment terminated director mohammad kaviani (1 page)
24 June 2009	Director appointed simon kaviani (1 page)
24 June 2009	Director appointed james kaviani (1 page)
24 June 2009	Appointment Terminated Director mohammad kaviani (1 page)
26 November 2008	Particulars of contract relating to shares (2 pages)
26 November 2008	Particulars of contract relating to shares (2 pages)
26 November 2008	Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ 99 Â£1 shares 20/11/2008 (1 page)
26 November 2008	Ad 20/11/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
26 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ 99 Â£1 shares 20/11/2008 (1 page)
15 October 2008	Return made up to 19/07/08; full list of members (3 pages)
15 October 2008	Return made up to 19/07/08; full list of members (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (31 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (31 pages)
21 August 2008	Company name changed kouchini coordinates LIMITED\certificate issued on 22/08/08 (2 pages)
21 August 2008	Company name changed kouchini coordinates LIMITED\certificate issued on 22/08/08 (2 pages)
18 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
18 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
30 June 2008	Registered office changed on 30/06/2008 from bailey house, bailey drive killamarsh sheffield S21 2JF (1 page)
30 June 2008	Registered office changed on 30/06/2008 from bailey house, bailey drive killamarsh sheffield S21 2JF (1 page)
17 June 2008	Company name changed koushini LIMITED\certificate issued on 20/06/08 (2 pages)
17 June 2008	Company name changed koushini LIMITED\certificate issued on 20/06/08 (2 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Director resigned (1 page)
19 July 2007	Incorporation (12 pages)
19 July 2007	Incorporation (12 pages)

Kaviani Textiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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