KEATLEY CONSULTING LIMITED
Overview
| Company Name | KEATLEY CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEATLEY CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KEATLEY CONSULTING LIMITED located?
| Registered Office Address | C/O 14 Derby Road Stapleford NG9 7AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEATLEY CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for KEATLEY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on Nov 03, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from York House 249 Manningham Lane Bradford BD8 7ER to Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX on Sep 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2Nd Floor 9 Great Newport Street London WC2H 7JA to York House 249 Manningham Lane Bradford BD8 7ER on Oct 30, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of K&B Accountancy Services as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 6 Crieff Court Hampton Wick TW11 9DS* on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Agnes Kavai as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6 Creiff Court Hampton Wick TW11 9DS United Kingdom* on Jan 10, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 32 Cornerside Ashford Common TW15 1UY* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Registered office address changed from * Suite 106 Tower Bridge Business Centre 46-48 East Smithfield Tower Hill London E1W 1AW* on Nov 28, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KEATLEY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAVAI, Agnes | Director | Crieff Court Crieff Court TW11 9DS Teddington 6 Middlesex England | United Kingdom | Hungarian | 174926410001 | |||||||||
| VAN WESTERHOVEN, Mark | Director | Cornerside Ashford Common TW15 1UY Ashford 36 Ashford | United Kingdom | Netherlands | 107043440003 | |||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||||||
| K&B ACCOUNTANCY SERVICES | Secretary | East Smithfield E1W 1AW London Suite 106 |
| 108820620002 | ||||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Does KEATLEY CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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