| Company Name | Kelear Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326388 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Keliar Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Arran Elkeles |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Arthur G Mead Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Adam House 1 Arthur G Mead 1 Fitzroy Square London W1T 5HE |
Contact
| Website | kelear.co.uk |
|---|---|
| Telephone | 01923 820247 |
| Telephone region | Watford |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arran Eikeles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,931 |
| Cash | £104,213 |
| Current Liabilities | £18,601 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2018 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017 (1 page) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Arran Elkeles on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Arran Elkeles on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 4 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Arran Elkeles on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 4 January 2013 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 January 2010 | Secretary's details changed for Arthur G Mead Financial Services Ltd on 30 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Arthur G Mead Financial Services Ltd on 30 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Arran Elkeles on 30 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Arran Elkeles on 30 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/01/08; no change of members
|
| 3 June 2008 | Return made up to 07/01/08; no change of members
|
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 20 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Company name changed keliar consulting LIMITED\certificate issued on 13/01/05 (2 pages) |
| 13 January 2005 | Company name changed keliar consulting LIMITED\certificate issued on 13/01/05 (2 pages) |
| 7 January 2005 | Incorporation (17 pages) |
| 7 January 2005 | Incorporation (17 pages) |