| Company Name | Keatley Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05484010 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2005(18 years, 10 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Travis Collins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 August 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 September 2014) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| 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 |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 March 2011) |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
Location
| Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Travis Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,824 |
| Cash | £46,807 |
| Current Liabilities | £9,984 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (4 pages) |
| 10 May 2013 | Director's details changed for Travis Collins on 10 May 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 6 December 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 2 August 2010 | Secretary's details changed for No Worries Company Services Limited on 17 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Travis Collins on 17 June 2010 (2 pages) |
| 30 July 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 25 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 30 March 2009 | Director's change of particulars / travis collins / 30/03/2009 (1 page) |
| 13 November 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 1 November 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 20 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 5 August 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 19 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 1 March 2006 | New secretary appointed (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: broadway hosue 2-6 fulham broadway london SW6 1AA (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 17 June 2005 | Incorporation (7 pages) |