| Company Name | Kayesse Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08514385 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Director
| Director Name | Katherine Woodward |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Clinical Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 Field Court London WC1R 5EF |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Katherine Woodward 85.00% Ordinary |
|---|---|
| 15 at £1 | Andrew Jackson 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,235 |
| Current Liabilities | £47,822 |
Accounts
| Latest Accounts | 29 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Filing History
| 1 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 6 September 2022 | Liquidators' statement of receipts and payments to 29 July 2022 (17 pages) |
| 27 September 2021 | Total exemption full accounts made up to 29 July 2021 (8 pages) |
| 20 August 2021 | Declaration of solvency (5 pages) |
| 19 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2021 | Resolutions
|
| 19 August 2021 | Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England to 3 Field Court London WC1R 5EF on 19 August 2021 (2 pages) |
| 14 July 2021 | Current accounting period extended from 31 May 2021 to 29 July 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 12 July 2017 | Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 14 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 4 May 2016 (1 page) |
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 13 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 December 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 22 December 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Freeman Carr C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from C/O Freeman Carr C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page) |
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Katherine Woodward on 1 September 2013 (2 pages) |
| 13 May 2014 | Director's details changed for Katherine Woodward on 1 September 2013 (2 pages) |
| 13 May 2014 | Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 13 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Katherine Woodward on 1 September 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 17 October 2013 | Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 17 October 2013 (1 page) |
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|