| Company Name | Kearns Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612794 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Janet Kearns |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Kingsley Gardens Ottershaw Chertsey Surrey KT16 0GE |
| Secretary Name | John Raistrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 4 Kingsley Gardens Ottershaw Chertsey Surrey KT16 0GE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88703300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Janet Kearns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,890 |
| Cash | £15,815 |
| Current Liabilities | £10,458 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Janet Kearns on 22 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for John Raistrick on 22 December 2009 (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (16 pages) |