| Company Name | KES Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561103 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ashik Kesvani |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Courtenay Avenue Sutton Surrey SM2 5ND |
| Secretary Name | Fatim Kesvani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Courtenay Avenue Sutton Surrey SM2 5ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ashik Kesvani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,146 |
| Cash | £30,017 |
| Current Liabilities | £12,974 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 23 August 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 20 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 December 2019 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 7 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Ashik Kesvani as a person with significant control on 16 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Ashik Kesvani as a person with significant control on 16 April 2016 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2015 | Registered office address changed from 23 Courtenay Avenue Sutton Surrey SM2 5nd to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from 23 Courtenay Avenue Sutton Surrey SM2 5nd to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 11 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Ashik Kesvani on 10 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Ashik Kesvani on 10 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 24 May 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 24 May 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 June 2005 | Return made up to 11/05/05; full list of members
|
| 27 June 2005 | Return made up to 11/05/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Return made up to 11/05/04; full list of members
|
| 26 May 2004 | Return made up to 11/05/04; full list of members
|
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 19 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 9 lorraine court 32-34 cambourne road sutton surrey SM2 6RE (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 9 lorraine court 32-34 cambourne road sutton surrey SM2 6RE (1 page) |
| 10 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 2 April 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 2 April 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 15 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 12 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 26 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 4 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 11 May 1998 | Incorporation (17 pages) |
| 11 May 1998 | Incorporation (17 pages) |