Kelly Engineering Limited

Company Name	Kelly Engineering Limited
Company Status	Dissolved
Company Number	06439596
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 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	Miss Kelly McEntee
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Belgrave Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Location

Registered Address	Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Miss Kelly Mcentee 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,835
Cash	£28,221
Current Liabilities	£38,311

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Kelly Mcentee on 5 November 2019 (2 pages)
17 October 2019	Change of details for Miss Kelly Mcentee as a person with significant control on 17 October 2019 (2 pages)
17 October 2019	Director's details changed for Kelly Mcentee on 17 October 2019 (2 pages)
8 October 2019	Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Statement of capital following an allotment of shares on 29 November 2007 GBP 100 (2 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
21 March 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Director's details changed for Kelly Mcentee on 17 January 2018 (2 pages)
9 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
14 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 December 2014	Termination of appointment of Belgrave Secretaries Limited as a secretary on 27 November 2014 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Termination of appointment of Belgrave Secretaries Limited as a secretary on 27 November 2014 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Director's details changed for Kelly Mcentee on 26 March 2012 (2 pages)
24 October 2012	Director's details changed for Kelly Mcentee on 26 March 2012 (2 pages)
24 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 24 October 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 15 August 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
27 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 15 September 2010 (1 page)
15 September 2010	Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (2 pages)
15 September 2010	Director's details changed for Kelly Mcentee on 14 January 2010 (2 pages)
15 September 2010	Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (2 pages)
15 September 2010	Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (2 pages)
15 September 2010	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Kelly Mcentee on 14 January 2010 (2 pages)
4 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Kelly Mcentee on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kelly Mcentee on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kelly Mcentee on 1 October 2009 (2 pages)
6 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
6 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 November 2008	Return made up to 28/11/08; full list of members (5 pages)
27 November 2008	Return made up to 28/11/08; full list of members (5 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
28 November 2007	Incorporation (10 pages)
28 November 2007	Incorporation (10 pages)

Kelly Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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