| Company Name | Kelter Limited |
|---|---|
| Director | Carmen Humbert |
| Company Status | Dissolved |
| Company Number | 02870469 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Carmen Humbert |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Caterer |
| Correspondence Address | 1 North End House Fitzjames Avenue London W14 |
| Secretary Name | Jose Allejandro Iciar Alvarez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 325 North End Road London Sw6 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 January 2003 | Dissolved (1 page) |
|---|---|
| 10 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | O/C liq ipo (2 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1996 | Liquidators statement of receipts and payments (9 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Registered office changed on 21/09/95 from: 10-12 effie road london SW6 1AA (1 page) |
| 21 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 March 1995 | Return made up to 09/11/94; full list of members (6 pages) |
| 20 March 1995 | Ad 13/01/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |