| Company Name | Keatley Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05483946 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2005(18 years, 10 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Paul Morris |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 September 2010) |
| Role | Consultant |
| Correspondence Address | 7 Wolseley Gardens Chiswick London W4 3LY |
| Secretary Name | Cuong Truong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 7 Wolseley Gardens London W4 3LY |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2005(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 | 17 June 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 7 Wolseley Gardens London W4 3LY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,959 |
| Net Worth | £3,158 |
| Cash | £9,063 |
| Current Liabilities | £6,678 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 13 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Previous accounting period shortened from 30 June 2010 to 13 March 2010 (3 pages) |
| 27 May 2010 | Previous accounting period shortened from 30 June 2010 to 13 March 2010 (3 pages) |
| 26 May 2010 | Application to strike the company off the register (1 page) |
| 26 May 2010 | Application to strike the company off the register (1 page) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 4 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 21 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 21 July 2009 | Secretary's Change of Particulars / cuong truong / 21/07/2009 / HouseName/Number was: 3A, now: 7; Street was: ravenswood rd, now: wolseley gardens; Area was: balham, now: ; Post Code was: SW12 9PN, now: W4 3LY; Country was: , now: united kingdom (1 page) |
| 21 July 2009 | Secretary's change of particulars / cuong truong / 21/07/2009 (1 page) |
| 21 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 26 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 26 August 2008 | Secretary's change of particulars / cuong trvong / 26/08/2008 (2 pages) |
| 26 August 2008 | Director's Change of Particulars / paul morris / 26/08/2008 / HouseName/Number was: , now: 7; Street was: 6 ernshaw place, now: wolseley gardens; Area was: putney, now: chiswick; Post Code was: SW15 2BT, now: W4 3LY (1 page) |
| 26 August 2008 | Secretary's Change of Particulars / cuong trvong / 26/08/2008 / Surname was: trvong, now: truong; HouseName/Number was: , now: 3A; Street was: flat 2 145A balham hill, now: ravenswood rd; Area was: balham hill, now: balham; Post Code was: SW12 9DL, now: SW12 9PN (2 pages) |
| 26 August 2008 | Director's change of particulars / paul morris / 26/08/2008 (1 page) |
| 26 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 31 evenwood close putney london SW15 2DA (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 31 evenwood close putney london SW15 2DA (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 17 June 2005 | Incorporation (7 pages) |
| 17 June 2005 | Incorporation (7 pages) |