| Company Name | Kealan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715849 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Caroline Anne Sleator |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 October 2005) |
| Role | Administrator |
| Correspondence Address | 79 Ashefield Mullingar Co. Westmeath Irish |
| Director Name | Lorcan Jude Sleator |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2003(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 October 2005) |
| Role | Accountant |
| Correspondence Address | 79 Ashefield Mullingar Co. Westmeath Irish |
| Secretary Name | Caroline Anne Sleator |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 October 2005) |
| Role | Administrator |
| Correspondence Address | 79 Ashefield Mullingar Co. Westmeath Irish |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 5 Elgin Court 16 Montpelier Road Ealing London W5 2QP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,851 |
| Cash | £100,414 |
| Current Liabilities | £111,036 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 9 May 2005 | Application for striking-off (1 page) |
| 4 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 October 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 25 June 2004 | Return made up to 28/03/04; full list of members
|
| 18 March 2004 | Registered office changed on 18/03/04 from: 45 leighton road west ealing london W13 9EL (1 page) |
| 18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2004 | Director's particulars changed (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 45 leighton road west ealing london W13 8EL (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 April 2003 | Director resigned (1 page) |