Kalpana Consulting Limited

Company Name	Kalpana Consulting Limited
Company Status	Dissolved
Company Number	05295720
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Joseph Andrews
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fee Farm Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr David Joseph Andrews
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fee Farm Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Elizabeth Anne Merrick
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fee Farm Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Ms Elizabeth Anne Merrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fee Farm, Fee Farm Road Claygate Esher Surrey KT10 0JX

Contact

Website	kalpana.co.uk
Telephone	07 944728506
Telephone region	Mobile

Location

Registered Address	Fee Farm, Fee Farm Road Claygate Esher Surrey KT10 0JX
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

100 at £1	David J. Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,780
Cash	£5,506
Current Liabilities	£24,648

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
13 June 2023	Application to strike the company off the register (1 page)
15 December 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
14 December 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 September 2021	Cessation of Elizabeth Anne Merrick as a person with significant control on 1 April 2021 (1 page)
13 September 2021	Termination of appointment of Elizabeth Anne Merrick as a director on 1 September 2021 (1 page)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Appointment of Ms Elizabeth Anne Merrick as a director on 5 March 2018 (2 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Notification of Elizabeth Anne Merrick as a person with significant control on 20 November 2017 (2 pages)
27 November 2017	Notification of Elizabeth Anne Merrick as a person with significant control on 20 November 2017 (2 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
19 November 2015	Termination of appointment of Elizabeth Anne Merrick as a director on 1 April 2015 (1 page)
19 November 2015	Termination of appointment of Elizabeth Anne Merrick as a director on 1 April 2015 (1 page)
19 November 2015	Termination of appointment of Elizabeth Anne Merrick as a director on 1 April 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2009	Director's details changed for David Joseph Andrews on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Anne Merrick on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Elizabeth Anne Merrick on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for David Joseph Andrews on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for David Joseph Andrews on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Anne Merrick on 8 December 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 24/11/06; full list of members (7 pages)
4 January 2007	Return made up to 24/11/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2005	Return made up to 24/11/05; full list of members (7 pages)
15 December 2005	Return made up to 24/11/05; full list of members (7 pages)
4 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 November 2004	Incorporation (9 pages)
24 November 2004	Incorporation (9 pages)

Kalpana Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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