| Company Name | Kelly Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629841 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gerard Francis Matthew Kelly |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
| Secretary Name | Mr Gerard Francis Matthew Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
| Director Name | Mrs Annette Kelly |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Location
| Registered Address | 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 1 at £1 | Gerard Francis Matthew Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,663 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 November 2014 | Termination of appointment of Annette Kelly as a director on 20 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Annette Kelly as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Annette Kelly as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Annette Kelly as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 5 July 2014 | Registered office address changed from Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 5 July 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 April 2014 | Registered office address changed from 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 57 Newlands Avenue Radlett Hertfordshire WD7 8EJ on 24 April 2014 (1 page) |
| 24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Gerard Francis Matthew Kelly on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Gerard Francis Matthew Kelly on 27 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 5 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 5 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2005 | Incorporation (14 pages) |
| 20 November 2005 | Incorporation (14 pages) |