| Company Name | Kleyman Mirad Bts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08753140 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2015(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2013(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(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 Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Abiola Olawale Ojedele |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 01 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 30 October 2015) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mapa Management & Administration Services Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 04 November |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2017 | Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page) |
| 2 November 2017 | Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 4 August 2017 | Previous accounting period shortened from 6 November 2016 to 5 November 2016 (1 page) |
| 4 August 2017 | Previous accounting period shortened from 6 November 2016 to 5 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Termination of appointment of Abiola Olawale Ojedele as a director on 30 October 2015 (1 page) |
| 3 November 2016 | Appointment of Miss Marilyn Lesley Smulovitch as a director on 30 October 2015 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 6 November 2015 (2 pages) |
| 3 November 2016 | Appointment of Miss Marilyn Lesley Smulovitch as a director on 30 October 2015 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 6 November 2015 (2 pages) |
| 3 November 2016 | Termination of appointment of Abiola Olawale Ojedele as a director on 30 October 2015 (1 page) |
| 5 August 2016 | Previous accounting period shortened from 7 November 2015 to 6 November 2015 (1 page) |
| 5 August 2016 | Previous accounting period shortened from 7 November 2015 to 6 November 2015 (1 page) |
| 15 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 9 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 September 2015 | Termination of appointment of Jason Hughes as a director on 1 June 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Jason Hughes as a director on 1 June 2015 (1 page) |
| 11 September 2015 | Appointment of Mr Abiola Olawale Ojedele as a director on 1 June 2015 (2 pages) |
| 11 September 2015 | Termination of appointment of Jason Hughes as a director on 1 June 2015 (1 page) |
| 11 September 2015 | Appointment of Mr Abiola Olawale Ojedele as a director on 1 June 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Abiola Olawale Ojedele as a director on 1 June 2015 (2 pages) |
| 28 July 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 8 November 2014 (1 page) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 8 November 2014 (1 page) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 8 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 February 2014 | Appointment of Jason Hughes as a director (3 pages) |
| 21 February 2014 | Appointment of Jason Hughes as a director (3 pages) |
| 21 February 2014 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 21 February 2014 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 31 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|