K.V.J. FAIRDEAL LIMITED

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Sanctions

Profile K.V.J. FAIRDEAL LIMITED

Actual on 01.08.2024
Company name
K.V.J. FAIRDEAL LIMITED
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Company number
00922802
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1967
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.03.2023

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 16 November 2022 due by Tuesday, 29 November 2022

Last statement dated Tuesday, 16 November 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
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Registered office address
82 GREAT NORTH ROAD, HERTFORDSHIRE, HATFIELD, AL9 5BL
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PSC and Officers K.V.J. FAIRDEAL LIMITED

Officers

(as of 13.08.2022)

JAIN, Anuj Kumar
Status: Active
Appointed on: Wednesday, 09 October 1996
Correspondence address: Doshi & Co 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Sales Director
Country of residence: England
JAIN, Raj Koumdi
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: 88 Whitechapel High Street, London, England, E1 7QX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
VASWANI, Girish Kumar
Status: Not active
Resigned on: Monday, 13 April 1992
Correspondence address: 5 Hive Close, Bushey, Watford, Hertfordshire, WD2 1LF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: England
JAIN, Kamal Vijaya
Status: Not active
Resigned on: Thursday, 01 March 2018
Correspondence address: 3 Haslemere Avenue, Barnet, England, Hertfordshire, EN4 8EY
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: England
JAIN, Raj Koumdi
Status: Not active
Resigned on: Thursday, 01 March 2018
Correspondence address: 3 Haslemere Avenue, Barnet, England, Hertfordshire, EN4 8EY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
JAIN, Nisha
Status: Not active
Appointed on: Wednesday, 02 January 2019
Resigned on: Tuesday, 01 September 2020
Correspondence address: 76 Whitechapel High Street, London, E1 7QX
Role: Secretary
JAIN, Nisha
Status: Not active
Appointed on: Monday, 02 December 2019
Resigned on: Tuesday, 01 September 2020
Correspondence address: 76 Whitechapel High Street, London, E1 7QX
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Secretary
Country of residence: England
JAIN, Kamal Vijaya
Status: Not active
Resigned on: Wednesday, 02 January 2019
Correspondence address: 3 Haslemere Avenue, Barnet, England, Hertfordshire, EN4 8EY
Nationality: British
Role: Secretary
VASWANI, Santosh Singh
Status: Not active
Resigned on: Wednesday, 02 October 1996
Correspondence address: 33 Chessington Avenue, Finchley, London, N3 3DR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Anuj Kumar Jain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Doshi & Co 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Anuj Kumar Jain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Doshi & Co 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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