Kaylan Consulting Ltd

Company Name	Kaylan Consulting Ltd
Company Status	Dissolved
Company Number	04647561
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	23 October 2015 (8 years, 6 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 John Babalola
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 8 months (closed 23 October 2015)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mrs Olanrewaju Olayinka Nehan-Babalola
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 23 October 2015)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	112 Moffat Road Thornton Heath Surrey CR7 8PW

Secretary Name	Mr Philip Anthony Cowman
Status	Resigned
Appointed	09 February 2004(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Secretary Name	Mr Emmanuel Ray Ankrah
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Dawlish Road London N17 9HN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	McKenzie Knight & Partners Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 09 February 2004)
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Location

Registered Address	C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

80 at £1	John Babalola 42.11% Ordinary A
50 at £1	John Babalola 26.32% Ordinary B
5 at £1	Felicia Nehan 2.63% Ordinary B
5 at £1	Juliannah Babalola 2.63% Ordinary B
30 at £1	Olanrewaju Nehan-babalola 15.79% Ordinary B
20 at £1	Olanrewaju Nehan-babalola 10.53% Ordinary A

Financials

Year	2014
Net Worth	£21,916
Cash	£3,411
Current Liabilities	£28,286

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
24 April 2015	Liquidators statement of receipts and payments to 17 March 2015 (11 pages)
24 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (11 pages)
24 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (11 pages)
14 May 2014	Liquidators' statement of receipts and payments to 17 March 2014 (8 pages)
14 May 2014	Liquidators statement of receipts and payments to 17 March 2014 (8 pages)
14 May 2014	Liquidators' statement of receipts and payments to 17 March 2014 (8 pages)
20 January 2014	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
30 April 2013	Liquidators' statement of receipts and payments to 17 March 2013 (13 pages)
30 April 2013	Liquidators' statement of receipts and payments to 17 March 2013 (13 pages)
30 April 2013	Liquidators statement of receipts and payments to 17 March 2013 (13 pages)
18 May 2012	Liquidators' statement of receipts and payments to 17 March 2012 (9 pages)
18 May 2012	Liquidators statement of receipts and payments to 17 March 2012 (9 pages)
18 May 2012	Liquidators' statement of receipts and payments to 17 March 2012 (9 pages)
23 March 2011	Statement of affairs with form 4.19 (4 pages)
23 March 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 March 2011 (2 pages)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Registered office address changed from C/O Ray & Associates 64 Willoughby Lane London N17 0SP on 23 March 2011 (2 pages)
23 March 2011	Statement of affairs with form 4.19 (4 pages)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2011	Registered office address changed from C/O Ray & Associates 64 Willoughby Lane London N17 0SP on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 March 2011 (2 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 190 (5 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 190 (5 pages)
21 April 2010	Director's details changed for Olanrewaju Olayinka Nehan-Babalola on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Dr John Babalola on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Dr John Babalola on 1 November 2009 (2 pages)
21 April 2010	Termination of appointment of Emmanuel Ankrah as a secretary (1 page)
21 April 2010	Termination of appointment of Emmanuel Ankrah as a secretary (1 page)
21 April 2010	Director's details changed for Olanrewaju Olayinka Nehan-Babalola on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Dr John Babalola on 1 November 2009 (2 pages)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Olanrewaju Olayinka Nehan-Babalola on 1 November 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 August 2008	Return made up to 24/01/08; full list of members (5 pages)
8 August 2008	Return made up to 24/01/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 January 2008	Return made up to 24/01/07; full list of members (3 pages)
30 January 2008	Return made up to 24/01/07; full list of members (3 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 112 moffat road, thornton heath croydon surrey CR7 8PW (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 112 moffat road, thornton heath croydon surrey CR7 8PW (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o mc kenzie knight & partners 597 stretford road old trafford manchester M16 9BX (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o mc kenzie knight & partners 597 stretford road old trafford manchester M16 9BX (1 page)
11 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 March 2006	Return made up to 24/01/06; full list of members (3 pages)
15 March 2006	Return made up to 24/01/06; full list of members (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Return made up to 24/01/05; full list of members (3 pages)
8 February 2005	Return made up to 24/01/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 February 2004	Return made up to 24/01/04; full list of members (3 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 24/01/04; full list of members (3 pages)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
20 June 2003	Ad 20/06/03-20/06/03 £ si [email protected]=50 £ ic 100/150 (1 page)
20 June 2003	Ad 20/06/03-20/06/03 £ si [email protected]=40 £ ic 150/190 (2 pages)
20 June 2003	Ad 20/06/03-20/06/03 Â£ si [email protected]=50 Â£ ic 100/150 (1 page)
20 June 2003	Ad 20/06/03-20/06/03 Â£ si [email protected]=40 Â£ ic 150/190 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 597 stretford road old trafford manchester M16 9BX (1 page)
25 February 2003	Nc inc already adjusted 11/02/03 (1 page)
25 February 2003	Nc inc already adjusted 11/02/03 (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 597 stretford road old trafford manchester M16 9BX (1 page)
25 February 2003	Ad 11/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (9 pages)
24 January 2003	Incorporation (9 pages)

Kaylan Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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