Company NameKeliquay Limited
Company StatusDissolved
Company Number00149357
CategoryPrivate Limited Company
Incorporation Date10 January 1918(102 years, 9 months ago)
Dissolution Date9 November 2004 (15 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Barry Abraham Stiefel
Date of BirthDecember 1949 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed18 May 1992(74 years, 4 months after company formation)
Appointment Duration12 years, 5 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carlyle Close
Hampstead Garden Suburb
London
N2 0QU
Secretary NameMr Barry Abraham Stiefel
NationalityGerman
StatusClosed
Appointed18 May 1994(76 years, 4 months after company formation)
Appointment Duration10 years, 5 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carlyle Close
Hampstead Garden Suburb
London
N2 0QU
Director NameMaurice Isidore Shore
Date of BirthJuly 1922 (Born 98 years ago)
NationalitySouth African
StatusResigned
Appointed18 May 1992(74 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 January 1995)
RoleFinancial Consultant
Correspondence Address1002 Majestic Gate
Empire Road
Johannesburg
2193
Director NameGerald Edward Wenzel
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(74 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleAccountant
Correspondence Address10 Southey Close
Heybridge
Maldon
Essex
CM9 7YW
Secretary NameGerald Edward Wenzel
NationalityBritish
StatusResigned
Appointed18 May 1992(74 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address10 Southey Close
Heybridge
Maldon
Essex
CM9 7YW
Director NameRoy Andrew Ettlinger
Date of BirthDecember 1962 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed30 April 1993(75 years, 4 months after company formation)
Appointment Duration1 year (resigned 18 May 1994)
RoleChartered Accountant
Correspondence Address15b Eton Road
Belsize Park
London
NW3 4SS
Director NameCraig Warren Rapp
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(75 years, 4 months after company formation)
Appointment Duration1 year (resigned 18 May 1994)
RoleChartered Surveyor
Correspondence Address89 Kingsley Way
London
N2 0EL

Location

Registered AddressMeridian House
202/204 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£364,926
Current Liabilities£37,994

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
14 June 2004Return made up to 18/05/04; full list of members (7 pages)
11 June 2004Application for striking-off (1 page)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
23 June 2003Return made up to 18/05/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 July 2002Return made up to 18/05/02; full list of members (8 pages)
27 October 2001Full accounts made up to 31 December 2000 (10 pages)
6 June 2001Return made up to 18/05/01; full list of members (7 pages)
25 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 June 2000Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(7 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
23 June 1999Return made up to 18/05/99; no change of members (5 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
16 June 1998Return made up to 18/05/98; full list of members (7 pages)
24 October 1997Full accounts made up to 31 December 1996 (9 pages)
16 June 1997Return made up to 18/05/97; no change of members (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
21 June 1996Return made up to 18/05/96; full list of members (7 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)