| Company Name | Kea Development Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305776 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brigette McGregor-MacDonald |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Status | Closed |
| Appointed | 27 May 2008(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | Horder Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 21 November 2017) |
| Correspondence Address | 44 Hadley Highstone Barnet Hertfordshire EN5 4PU |
Location
| Registered Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brigette Mcgregor-macdonald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 22 November 2017 | Termination of appointment of Horder Corporate Services Limited as a secretary on 21 November 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 April 2016 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 14 December 2015 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page) |
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Everett Horder Corporate Services Limited on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Brigette Mcgregor-Macdonald on 14 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 23 December 2008 | Director appointed brigette mcgregor-macdonald (1 page) |
| 23 December 2008 | Appointment terminated director 1ST contact directors LIMITED (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 June 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 6 June 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
| 1 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 February 2007 | Secretary's particulars changed (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 6 December 2004 | Incorporation (7 pages) |