Company NameKLAM Consulting Ltd
Company StatusDissolved
Company Number07338616
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 9 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Luciano Martin
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address173 Manor Road
Mitcham
Surrey
CR4 1JH
Secretary NameKimberly Martin
StatusClosed
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address173 Manor Road
Mitcham
Surrey
CR4 1JH
Director NameMrs Kimberly Martin
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address173 Manor Road
Mitcham
Surrey
CR4 1JH

Location

Registered Address173 Manor Road
Mitcham
Surrey
CR4 1JH
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London

Shareholders

1 at £1Kimberly Martin
50.00%
Ordinary
1 at £1Luciano Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
24 April 2019Application to strike the company off the register (1 page)
15 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 December 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 December 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 November 2016Accounts for a dormant company made up to 30 September 2016 (7 pages)
8 November 2016Accounts for a dormant company made up to 30 September 2016 (7 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
20 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
20 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
15 June 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
15 June 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(5 pages)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(5 pages)
21 August 2013Termination of appointment of Kimberly Martin as a director (1 page)
21 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(5 pages)
21 August 2013Termination of appointment of Kimberly Martin as a director (1 page)
20 August 2013Termination of appointment of Kimberly Martin as a director (1 page)
20 August 2013Termination of appointment of Kimberly Martin as a director (1 page)
22 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 October 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
4 October 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
23 August 2012Director's details changed for Mr Luciano Martin on 17 November 2011 (2 pages)
23 August 2012Director's details changed for Mr Luciano Martin on 17 November 2011 (2 pages)
23 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
6 August 2010Incorporation (30 pages)
6 August 2010Incorporation (30 pages)