| Company Name | Kelmarsh Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07958470 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 2 August 2016 (7 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 | Mrs Yvonne Goodman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beils Brae Urquhart Elgin Morayshire IV30 8XQ Scotland |
| Director Name | Mr Harry Goodman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The North Pavillion Kelmarsh Hall Kelmarsh Northamptonshire NN6 9LY |
Contact
| Telephone | 01604 686543 |
|---|---|
| Telephone region | Northampton |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Yvonne Goodman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,605 |
| Cash | £280 |
| Current Liabilities | £5,842 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 March 2014 | Director's details changed for Mrs Yvonne Goodman on 20 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mrs Yvonne Goodman on 20 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 January 2014 | Director's details changed for Mrs Yvonne Goodman on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Mrs Yvonne Goodman on 30 January 2014 (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Registered office address changed from the North Pavillion Kelmarsh Hall Kelmarsh Northamptonshire NN6 9LY United Kingdom on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from the North Pavillion Kelmarsh Hall Kelmarsh Northamptonshire NN6 9LY United Kingdom on 22 February 2013 (2 pages) |
| 20 February 2013 | Current accounting period extended from 28 February 2013 to 31 July 2013 (3 pages) |
| 20 February 2013 | Current accounting period extended from 28 February 2013 to 31 July 2013 (3 pages) |
| 20 February 2013 | Termination of appointment of Harry Goodman as a director (2 pages) |
| 20 February 2013 | Termination of appointment of Harry Goodman as a director (2 pages) |
| 21 February 2012 | Incorporation (22 pages) |
| 21 February 2012 | Incorporation (22 pages) |