Company NameKimeltania Limited
Company StatusDissolved
Company Number03571992
CategoryPrivate Limited Company
Incorporation Date28 May 1998(25 years, 11 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kieran Ryan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed01 June 1999(1 year after company formation)
Appointment Duration1 year, 10 months (closed 10 April 2001)
RoleRecruitment Exec
Correspondence Address121a Vaughan Road
Harrow
Middlesex
HA1 4EF
Director NameAlfred Clive Jones
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(same day as company formation)
RoleAccountant
Correspondence AddressThe Old Barn House
High Road
Eastcote
Middlesex
HA5 2EW
Secretary NameIsabelle Claude Mills
NationalityBritish
StatusResigned
Appointed28 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address25 Royal Crescent
South Ruislip
Middlesex
HA4 0PJ
Director NameJecalma Secretarial Limited (Corporation)
StatusResigned
Appointed01 June 1999(1 year after company formation)
Appointment Duration7 months (resigned 01 January 2000)
Correspondence Address17
Ruislip
Middlesex
HA4 9NB
Secretary NameJecalma Secretarial Limited (Corporation)
StatusResigned
Appointed01 June 1999(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2000)
Correspondence Address17
Ruislip
Middlesex
HA4 9NB

Location

Registered Address4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2001Secretary resigned (1 page)
25 January 2001Registered office changed on 25/01/01 from: conex house 148 field end road pinner middlesex HA5 1RT (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000Application for striking-off (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 May 2000Full accounts made up to 31 May 1999 (7 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Return made up to 28/05/99; full list of members (6 pages)
15 May 1999Registered office changed on 15/05/99 from: the old barn house high road eastcote pinner middlesex HA5 2EW (1 page)
28 May 1998Incorporation (14 pages)