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Home > England & Wales Companies > KAVI CONSULTING LIMITED
Company Information for

KAVI CONSULTING LIMITED

C/O FROST GROUP, Court House The Old Police Station South Street, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
08253933
Private Limited Company
Liquidation

Company Overview

About Kavi Consulting Ltd
KAVI CONSULTING LIMITED was founded on 2012-10-15 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Kavi Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAVI CONSULTING LIMITED
 
Legal Registered Office
C/O FROST GROUP
Court House The Old Police Station South Street
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1BS
Other companies in SS6
 
Filing Information
Company Number 08253933
Company ID Number 08253933
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-18 13:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAVI CONSULTING LIMITED
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Companies with same name KAVI CONSULTING LIMITED
The following companies were found which have the same name as KAVI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAVI CONSULTING INC. 15 COLONIAL DR ORANGE GOSHEN NEW YORK 10924 Active Company formed on the 2013-08-02
Kavi Consulting Services LLC 1995 East Coalton Rd #80-202 Superior CO 80027 Good Standing Company formed on the 2017-04-05
KAVI CONSULTING, INC 140 JAMES COURT OLDSMAR FL 34677 Inactive Company formed on the 2015-04-21
KAVI CONSULTING INC 27822 ACACIA GLEN LN KATY TX 77494 Active Company formed on the 2010-11-22

Company Officers of KAVI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DUPINDER SINGH SAGOO
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUPINDER SINGH SAGOO
Director 2012-10-15 2012-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-18Final Gazette dissolved via compulsory strike-off
2022-12-18Voluntary liquidation. Notice of members return of final meeting
2022-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-13Voluntary liquidation Statement of receipts and payments to 2022-08-03
2022-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-03
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2020-09-08600Appointment of a voluntary liquidator
2020-09-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-04
2020-09-08LIQ01Voluntary liquidation declaration of solvency
2020-07-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06AA01Current accounting period extended from 31/10/19 TO 31/01/20
2019-05-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-01-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0115/10/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0115/10/13 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR DUPINDER SINGH SAGOO
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DUPINDER SAGOO
2012-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to KAVI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-19
Appointmen2020-08-19
Notice of 2020-08-19
Fines / Sanctions
No fines or sanctions have been issued against KAVI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAVI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 26,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAVI CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 40,795
Current Assets 2013-10-31 £ 64,372
Debtors 2013-10-31 £ 23,577
Shareholder Funds 2013-10-31 £ 38,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAVI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAVI CONSULTING LIMITED
Trademarks
We have not found any records of KAVI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAVI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KAVI CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAVI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKAVI CONSULTING LIMITEDEvent Date2020-08-19
 
Initiating party Event TypeAppointmen
Defending partyKAVI CONSULTING LIMITEDEvent Date2020-08-19
Company Number: 08253933 Name of Company: KAVI CONSULTING LIMITED Nature of Business: Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 162·164 High Street, Rayleigh,…
 
Initiating party Event TypeNotice of
Defending partyKAVI CONSULTING LIMITEDEvent Date2020-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAVI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAVI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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