| Company Name | Kelford Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08126638 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr George Lee Kichenside |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2015(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, News Building 3 London Bridge Street London SE1 9SG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr William Aspinall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 August 2015) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, News Building 3 London Bridge Street London SE1 9SG |
Contact
| Website | www.kelfordventures.com |
|---|
Location
| Registered Address | 3rd Floor, News Building 3 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Lee Kichenside 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,549 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 28 October 2016 | Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 28 October 2016 | Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Director's details changed for Mr George Lee Kichenside on 3 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mr George Lee Kichenside on 3 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mr George Lee Kichenside on 3 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 September 2015 | Director's details changed for Mr George Kitchenside on 3 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr George Kitchenside on 3 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr George Kitchenside on 3 September 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 21 August 2015 | Registered office address changed from Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of William Aspinall as a director on 21 August 2015 (1 page) |
| 21 August 2015 | Appointment of Mr George Kitchenside as a director on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of William Aspinall as a director on 21 August 2015 (1 page) |
| 21 August 2015 | Appointment of Mr George Kitchenside as a director on 21 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 May 2013 | Appointment of Mr William Aspinall Aspinall as a director (2 pages) |
| 17 May 2013 | Appointment of Mr William Aspinall Aspinall as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012 (1 page) |
| 2 July 2012 | Incorporation
|
| 2 July 2012 | Incorporation
|
| 2 July 2012 | Incorporation
|