Company NameKelian Services Limited
Company StatusDissolved
Company Number04877806
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 7 months ago)
Dissolution Date26 October 2004 (19 years, 5 months ago)

Directors

Director NameCatherine Bolland
Date of BirthMay 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 September 2003(1 week after company formation)
Appointment Duration1 year, 1 month (closed 26 October 2004)
RoleConsultant
Correspondence AddressFlat 3
74 Warwick Suare
London
SW1V 2AR
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed10 September 2003(2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 26 October 2004)
Correspondence Address1st Floor
43 London Wall
London
EC2M 5TF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address1st Floor
43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
3 June 2004Application for striking-off (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003Registered office changed on 26/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003Secretary resigned (1 page)