| Company Name | Kelian Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877495 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Directors
| Director Name | Alex Hone |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 August 2003(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 October 2004) |
| Role | Consultant |
| Correspondence Address | 29a Haydon Park Road Wimbledon London SW19 8JQ |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 October 2004) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Director's particulars changed (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 26 August 2003 | Incorporation (10 pages) |