London
W1A 2AW
Director Name | Mrs Harini Raghuveer |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Newcombe Park Mill Hill London NW7 3QL |
Director Name | Mr Keshava Raghuveer |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Newcombe Park Mill Hill London Barnet NW7 3QL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | Pall Mall Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1991(4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 24 March 2003) |
Correspondence Address | 19 Cavendish Square London W1A 2AW |
Registered Address | C/O Baker Tilly Spectrum House Cursitor Street London EC4A 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £354,975 |
Gross Profit | £155,344 |
Net Worth | £51,681 |
Current Liabilities | £782,365 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
14 October 2005 | Receiver's abstract of receipts and payments (3 pages) |
3 August 2005 | Receiver ceasing to act (1 page) |
17 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
7 June 2004 | Administrative Receiver's report (17 pages) |
7 June 2004 | Statement of affairs (4 pages) |
24 March 2004 | Appointment of receiver/manager (2 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: 19 cavendish square london W1A 2AW (1 page) |
15 March 2004 | Director resigned (1 page) |
1 November 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
15 March 2003 | Particulars of mortgage/charge (5 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
23 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 30 September 2000 (12 pages) |
1 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 June 2000 | Particulars of mortgage/charge (4 pages) |
10 June 2000 | Particulars of mortgage/charge (3 pages) |
5 May 2000 | Return made up to 12/04/00; full list of members
|
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Registered office changed on 05/01/00 from: 19 cavendish square london W1A 2AW (1 page) |
13 December 1999 | Company name changed kelwood LIMITED\certificate issued on 14/12/99 (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | Registered office changed on 04/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
3 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
26 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
2 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
6 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
10 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
10 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
12 April 1991 | Incorporation (13 pages) |