| Company Name | Paul Kelly Construction & Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915745 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Mendora Road Fulham London SW6 7ND |
| Secretary Name | Kelly Joseph John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lillie Road London SW6 1TU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O. R. R. Shah & Co. 78 Wembley Park Drive Wembley Middlesex HA9 8HE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 27 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 24 August 2006 | Incorporation (14 pages) |
| 24 August 2006 | Incorporation (14 pages) |