| Company Name | Kendall Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967693 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 26 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Claire Kendall |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Aragon Avenue Thames Ditton Surrey KT7 0PX |
| Director Name | Mr Richard Kendall |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Aragon Avenue Thames Ditton Surrey KT7 0PX |
Location
| Registered Address | 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £185,559 |
| Net Worth | £132,727 |
| Cash | £49,019 |
| Current Liabilities | £36,052 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 May 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 6 January 2017 | Liquidators' statement of receipts and payments to 9 November 2016 (8 pages) |
| 6 January 2017 | Liquidators' statement of receipts and payments to 9 November 2016 (8 pages) |
| 20 November 2015 | Registered office address changed from 32 Aragon Avenue Thames Ditton Surrey KT7 0PX to 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD on 20 November 2015 (2 pages) |
| 20 November 2015 | Registered office address changed from 32 Aragon Avenue Thames Ditton Surrey KT7 0PX to 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD on 20 November 2015 (2 pages) |
| 18 November 2015 | Resolutions
|
| 18 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Resolutions
|
| 18 November 2015 | Declaration of solvency (3 pages) |
| 18 November 2015 | Declaration of solvency (3 pages) |
| 13 November 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 13 November 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 29 December 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 17 October 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 17 October 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 October 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 3 August 2010 | Director's details changed for Mr Richard Kendall on 21 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mrs Claire Kendall on 21 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Richard Kendall on 21 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mrs Claire Kendall on 21 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Incorporation (14 pages) |
| 21 July 2009 | Incorporation (14 pages) |