KRS CONSULTANTS LIMITED
Overview
| Company Name | KRS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04809150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRS CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KRS CONSULTANTS LIMITED located?
| Registered Office Address | 4, The Barford Exchange Wellesbourne Road Barford CV35 8AQ Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for KRS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Deirdre Joan Keay as a person with significant control on Jun 25, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Peter Anthony Keay as a person with significant control on Jun 25, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 112 Dovehouse Drive Wellesbourne Warwick CV35 9NR England to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 54 Node Hill Studley Warwickshire B80 7RG to 112 Dovehouse Drive Wellesbourne Warwick CV35 9NR on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Frederick Clatworthy as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Anthony Keay as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of KRS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAY, Deirdre Joan | Director | 112 Dovehouse Drive Wellesbourne CV35 9NR Warwick Warwickshire | United Kingdom | British | Purchase Controller | 91539870001 | ||||
| KEAY, Peter Anthony | Director | Dovehouse Drive Wellesbourne CV35 9NR Warwick 112 England | United Kingdom | British | Consultant | 91529050001 | ||||
| CLATWORTHY, Alan Frederick | Secretary | 54 Node Hill B80 7RG Studley Warwickshire | British | 105966310001 | ||||||
| KEAY, Deirdre Joan | Secretary | 112 Dovehouse Drive Wellesbourne CV35 9NR Warwick Warwickshire | British | Purchase Clerk | 91539870001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| KEAY, Peter Anthony | Director | 112 Dovehouse Drive Wellesbourne CV35 9NR Warwick Warwickshire | United Kingdom | British | It Consultant | 91529050001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of KRS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Keay | Jun 25, 2016 | Wellesbourne CV35 9NR Warwick 112 Dovehouse Drive Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deirdre Joan Keay | Jun 25, 2016 | Wellesbourne CV35 9NR Warwick 112 Dovehouse Drive Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0