| Company Name | Keeling Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435086 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jenny Davies |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 December 2011) |
| Role | Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 The Royle Building 31 Wenlock Road London N1 7SH |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2007(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 December 2011) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 212 The Royle Building 31 Wenlock Road London N1 7SH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,294 |
| Cash | £36,250 |
| Current Liabilities | £8,664 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-03-07
|
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Jenny Davies on 1 November 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from C/O Keeling Communications Ltd 212 the Royle Building Wenlock Road London N1 7SH United Kingdom on 9 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from C/O Keeling Communications Ltd 212 the Royle Building Wenlock Road London N1 7SH United Kingdom on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Jenny Davies on 7 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Jenny Davies on 7 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Jenny Davies on 1 November 2009 (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Director's details changed for Jenny Davies on 7 December 2009 (3 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Director's details changed for Jenny Davies on 1 November 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from C/O Keeling Communications Ltd 212 the Royle Building Wenlock Road London N1 7SH United Kingdom on 9 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Registered office address changed from 54 Keeling House Claredale Street London E2 6PG on 8 December 2009 (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Registered office address changed from 54 Keeling House Claredale Street London E2 6PG on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Ca Solutions Ltd on 1 November 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Ca Solutions Ltd on 1 November 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 54 Keeling House Claredale Street London E2 6PG on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Ca Solutions Ltd on 1 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
| 29 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none; Surname was: C. A. solutions LTD, now: c a solutions LTD; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
| 27 March 2008 | Ad 01/12/07-01/12/07 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 27 March 2008 | Ad 01/12/07-01/12/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 6 December 2007 | Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Incorporation (6 pages) |
| 22 November 2007 | Incorporation (6 pages) |