Company NameKeldia Communications Limited
Company StatusDissolved
Company Number04033510
CategoryPrivate Limited Company
Incorporation Date13 July 2000(23 years, 8 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Directors

Director NameSimon Churchill
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Copperfield Gardens
Brentwood
Essex
CM14 4UB
Director NameMr Anthony Foo
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Fortnam Road
London
N19 3NR
Director NameMalcolm Richard Marsh
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RolePrinting
Correspondence Address17 Ploughmans Close
Bishops Stortford
Hertfordshire
CM23 4FS
Director NameDavid Andrew Smart
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSandton
Leighton Road, Northall
Dunstable
Bedfordshire
LU6 2HA
Secretary NameSimon Churchill
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Copperfield Gardens
Brentwood
Essex
CM14 4UB
Director NameMr Nigel Spencer Jackson
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 St Johns Road
London
NW11 0PE
Director NameMatthew Harry Wolton
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleTrainee Solicitor
Correspondence Address27 Saint Johns Road
London
NW11 0PE
Secretary NameMr Nigel Spencer Jackson
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 St Johns Road
London
NW11 0PE

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
26 September 2000Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
11 August 2000Registered office changed on 11/08/00 from: 27 saint johns road london NW11 0PE (1 page)
11 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
11 August 2000Ad 28/07/00--------- £ si 719998@1=719998 £ ic 2/720000 (2 pages)
11 August 2000Nc inc already adjusted 28/07/00 (1 page)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000New secretary appointed;new director appointed (2 pages)
25 July 2000Secretary resigned;director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)