Company NameKlauwt Consulting Limited
Company StatusDissolved
Company Number03460741
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKeith Levet
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Queen Margarets Court
Queen Margarets Grove
London
N1 4QB
Secretary NameKeith Paul Mansfield
NationalityBritish
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleIT Consultant
Correspondence AddressBirchwood First Drift
Wothorpe
Stamford
Cambridgeshire
PE9 3JL
Secretary NameBrian Tuite
NationalityIrish
StatusResigned
Appointed12 November 2001(4 years after company formation)
Appointment Duration4 years, 6 months (resigned 19 May 2006)
RoleAccountant
Correspondence Address114 Cobham Road
Seven Kings
Ilford
Essex
IG3 9JN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressC/O Broughton Tuite Tan & Co
168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£56,170
Net Worth£1,245
Cash£22,653
Current Liabilities£37,618

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
21 June 2006Application for striking-off (1 page)
31 May 2006Secretary resigned (1 page)
23 August 2005Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
(6 pages)
29 June 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
7 June 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 June 2005Registered office changed on 07/06/05 from: 3 colomb street greenwich SE10 9EW (1 page)
25 October 2004Director's particulars changed (1 page)
24 August 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 December 2003Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
2 March 2003Registered office changed on 02/03/03 from: 135 castellain mansions maida vale london W9 1HG (1 page)
2 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
13 March 2002Return made up to 05/11/01; full list of members (6 pages)
1 March 2002Secretary resigned (1 page)
20 February 2002Director's particulars changed (1 page)
30 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
23 November 2001New secretary appointed (2 pages)
14 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2000Full accounts made up to 31 December 1999 (8 pages)
19 November 1999Return made up to 05/11/99; no change of members (6 pages)
23 March 1999Full accounts made up to 31 December 1998 (9 pages)
24 November 1998Return made up to 05/11/98; full list of members (4 pages)
10 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 December 1997Registered office changed on 04/12/97 from: yeoman house 168-172 old street london EC1V 9BP (1 page)
4 December 1997New secretary appointed (2 pages)
4 December 1997New director appointed (2 pages)
14 November 1997Secretary resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Registered office changed on 14/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
5 November 1997Incorporation (16 pages)