Company NameKelfield Ventures Limited
Company StatusDissolved
Company Number03768896
CategoryPrivate Limited Company
Incorporation Date12 May 1999(24 years, 11 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElstow Investments Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusClosed
Appointed12 May 1999(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street Office 104
1066 Nicosia
Cyprus
Secretary NameMatarin Limited (Corporation)
StatusClosed
Appointed12 May 1999(same day as company formation)
Correspondence Address12 Langham Place
Burlington Lane
London
W4 2QL

Location

Registered Address12 Langham Place
Burlington Lane
London
W4 2QL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
22 August 2003Return made up to 12/05/03; full list of members (6 pages)
4 August 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
4 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2002Secretary's particulars changed (1 page)
12 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
22 March 2002Registered office changed on 22/03/02 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP (1 page)
29 June 2001Accounts for a dormant company made up to 31 May 2001 (1 page)
29 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 June 2001Return made up to 12/05/01; full list of members (6 pages)
23 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 2000Return made up to 12/05/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
12 May 1999Incorporation (16 pages)