Company NameKLEO International Limited
Company StatusDissolved
Company Number04271691
CategoryPrivate Limited Company
Incorporation Date16 August 2001(22 years, 8 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kanti Laxman Yadave
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(5 months, 3 weeks after company formation)
Appointment Duration13 years, 11 months (closed 12 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Whitchurch Gardens
Edgware
Middlesex
HA8 6PF
Secretary NameMrs Kundan Yadave
NationalityBritish
StatusClosed
Appointed08 February 2002(5 months, 3 weeks after company formation)
Appointment Duration13 years, 11 months (closed 12 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Whitchurch Gardens
Edgware
Middlesex
HA8 6PF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Kanti Laxman Yadave
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Application to strike the company off the register (3 pages)
20 October 2015Application to strike the company off the register (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
31 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
(4 pages)
31 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
(4 pages)
19 April 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
19 April 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
2 November 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009Return made up to 16/08/09; full list of members (3 pages)
19 August 2009Return made up to 16/08/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008Return made up to 16/08/08; full list of members (3 pages)
20 August 2008Return made up to 16/08/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 November 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
27 November 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
30 August 2007Return made up to 16/08/07; full list of members (2 pages)
30 August 2007Return made up to 16/08/07; full list of members (2 pages)
30 August 2006Return made up to 16/08/06; full list of members (2 pages)
30 August 2006Return made up to 16/08/06; full list of members (2 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 January 2006Total exemption full accounts made up to 31 August 2004 (8 pages)
24 January 2006Total exemption full accounts made up to 31 August 2004 (8 pages)
18 August 2005Return made up to 16/08/05; full list of members (2 pages)
18 August 2005Return made up to 16/08/05; full list of members (2 pages)
6 June 2005Registered office changed on 06/06/05 from: unit 4 warner house harrovian bus village bessborough road harrow HA1 3EX (1 page)
6 June 2005Registered office changed on 06/06/05 from: unit 4 warner house harrovian bus village bessborough road harrow HA1 3EX (1 page)
28 September 2004Return made up to 16/08/04; full list of members (6 pages)
28 September 2004Return made up to 16/08/04; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 September 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 October 2003Return made up to 16/08/03; full list of members (6 pages)
17 October 2003Return made up to 16/08/03; full list of members (6 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
6 September 2002Return made up to 16/08/02; full list of members (6 pages)
6 September 2002Return made up to 16/08/02; full list of members (6 pages)
18 February 2002New secretary appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New secretary appointed (2 pages)
18 February 2002New director appointed (2 pages)
20 August 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
16 August 2001Incorporation (11 pages)
16 August 2001Incorporation (11 pages)