| Company Name | KED Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039756 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas Royston Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN |
| Secretary Name | Nicola Jane Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 August 2015) |
| Role | Company Director |
| Correspondence Address | 33 Beaconsfield Road Claygate Esher Surrey KT10 0PN |
| Director Name | Mr Kevin Fenton-Herring |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Benbow House 24 New Glebe Walk London SE1 9DS |
| Secretary Name | Mr Douglas Royston Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Beaconsfield Road Claygate Surrey KT10 0PN |
Location
| Registered Address | Cooley & Co, Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Douglas Green 90.00% Ordinary |
|---|---|
| 10 at £1 | Nicola Jane Green 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,812 |
| Cash | £2,441 |
| Current Liabilities | £33,525 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
| 12 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Douglas Royston Green on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Douglas Royston Green on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 15 April 2008 | Director's change of particulars / doug green / 10/04/2008 (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 2 January 2007 | Incorporation (18 pages) |