| Company Name | Kelvin Motor Wagons Limited |
|---|---|
| Director | Clito Paschali |
| Company Status | Active |
| Company Number | 03734345 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clito Paschali |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Minchenden Crescent London N14 7EP |
| Secretary Name | Mrs Maria Paschali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 35 Minchenden Crescent Southgate London N14 7EP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | kelvinmotorwagons.com |
|---|
Location
| Registered Address | 190 Billet Road London E17 5DX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Clito Paschali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (0 days from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Director's details changed for Mr Clito Paschali on 25 May 2011 (2 pages) |
| 25 May 2011 | Secretary's details changed for Maria Paschali on 25 May 2011 (1 page) |
| 25 May 2011 | Secretary's details changed for Maria Paschali on 25 May 2011 (1 page) |
| 25 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Director's details changed for Mr Clito Paschali on 25 May 2011 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (12 pages) |
| 20 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (12 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 June 2009 | Return made up to 17/03/09; change of members (5 pages) |
| 12 June 2009 | Return made up to 17/03/09; change of members (5 pages) |
| 16 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 16 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 29 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 18 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 18 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 8 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 November 2000 | Resolutions
|
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 43 blackstock road london N4 2JF (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 43 blackstock road london N4 2JF (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (16 pages) |
| 17 March 1999 | Incorporation (16 pages) |