| Company Name | Keliquay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00149357 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1918(105 years, 9 months ago) |
| Dissolution Date | 9 November 2004 (18 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Barry Abraham Stiefel |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 May 1992(74 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carlyle Close Hampstead Garden Suburb London N2 0QU |
| Secretary Name | Mr Barry Abraham Stiefel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 18 May 1994(76 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carlyle Close Hampstead Garden Suburb London N2 0QU |
| Director Name | Maurice Isidore Shore |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 May 1992(74 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 January 1995) |
| Role | Financial Consultant |
| Correspondence Address | 1002 Majestic Gate Empire Road Johannesburg 2193 |
| Director Name | Gerald Edward Wenzel |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(74 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1993) |
| Role | Accountant |
| Correspondence Address | 10 Southey Close Heybridge Maldon Essex CM9 7YW |
| Secretary Name | Gerald Edward Wenzel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(74 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 10 Southey Close Heybridge Maldon Essex CM9 7YW |
| Director Name | Roy Andrew Ettlinger |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 April 1993(75 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 18 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 15b Eton Road Belsize Park London NW3 4SS |
| Director Name | Craig Warren Rapp |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(75 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 18 May 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 89 Kingsley Way London N2 0EL |
Location
| Registered Address | Meridian House 202/204 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364,926 |
| Current Liabilities | £37,994 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 11 June 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 23 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2002 | Return made up to 18/05/02; full list of members (8 pages) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 June 1999 | Return made up to 18/05/99; no change of members (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 June 1998 | Return made up to 18/05/98; full list of members (7 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 June 1997 | Return made up to 18/05/97; no change of members (5 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 June 1996 | Return made up to 18/05/96; full list of members (7 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |