| Company Name | Keltic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080034 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 10 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr John Vincent O'Kelly |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Creighton Avenue London N10 1NT |
| Director Name | Susanne Mary Squires O'Kelly |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Tour Guide |
| Correspondence Address | 62 Creighton Avenue London N10 1NT |
| Secretary Name | Susanne Mary Squires O'Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Tour Guide |
| Correspondence Address | 62 Creighton Avenue London N10 1NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Pearlman Caplan Practice Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2003 | Application for striking-off (1 page) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 (1 page) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 September 1998 | Return made up to 14/07/98; no change of members
|
| 19 January 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 11 March 1997 | Resolutions
|
| 9 September 1996 | Registered office changed on 09/09/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 19 July 1996 | Resolutions
|
| 19 July 1996 | Return made up to 14/07/96; full list of members
|
| 7 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 August 1995 | Ad 24/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 August 1995 | Director resigned (2 pages) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 3 August 1995 | New secretary appointed (2 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 14 July 1995 | Incorporation (16 pages) |