| Company Name | KEL Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01708730 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1983(41 years, 1 month ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Dairygrange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 28 years (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 28 years (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 28 years (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
| Secretary Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 28 years (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH |
Contact
| Website | coniferscare.com |
|---|
Location
| Registered Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kanta Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Charges
| 17 October 2003 | Delivered on: 23 October 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 August 2003 | Delivered on: 23 August 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 22 September 1994 | Delivered on: 6 October 1994 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2019 | Application to strike the company off the register (3 pages) |
| 29 January 2019 | Accounts for a small company made up to 30 April 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 14 December 2017 | Change of details for Mr Reshmi Chatwani as a person with significant control on 10 December 2016 (2 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Change of details for Mr Reshmi Chatwani as a person with significant control on 10 December 2016 (2 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 10 May 2013 (1 page) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 25 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 25 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 20 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 23 February 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 23 February 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 29 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 6 October 2003 | Memorandum and Articles of Association (13 pages) |
| 6 October 2003 | Memorandum and Articles of Association (13 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 20 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 13 April 2001 | Return made up to 01/03/01; full list of members
|
| 13 April 2001 | Return made up to 01/03/01; full list of members
|
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 April 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 21 April 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 April 1996 | Return made up to 01/03/96; full list of members (9 pages) |
| 22 April 1996 | Return made up to 01/03/96; full list of members (9 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 24 April 1995 | Return made up to 01/03/95; no change of members (10 pages) |
| 24 April 1995 | Return made up to 01/03/95; no change of members (10 pages) |