| Company Name | KLW Consultations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126259 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Koratota Liyanage Wickramarathna |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 August 2013) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Collinwood Gardens Ilford Essex IG5 0AL |
| Secretary Name | Mary Anne Rowena Shiranthi Wickramarathna |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 30 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 August 2013) |
| Role | Secretary |
| Correspondence Address | 99 Collinwood Gardens Ilford Essex IG5 0AL |
| Secretary Name | Yusuf Tockan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
| Director Name | Delbau & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
Location
| Registered Address | 289 Brettenham Road Edmonton London N18 2HF |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Director's details changed for Dr Koratota Liyanage Wickramarathna on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Dr Koratota Liyanage Wickramarathna on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Dr Koratota Liyanage Wickramarathna on 7 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (6 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 25 May 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 July 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Return made up to 15/12/01; full list of members
|
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 15 December 2000 | Incorporation (20 pages) |
| 15 December 2000 | Incorporation (20 pages) |