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KEARSLEY INTERNATIONAL LIMITED

KEARSLEY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEARSLEY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05603956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEARSLEY INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEARSLEY INTERNATIONAL LIMITED located?

    Registered Office Address
    Wosga House 19 Stoneleigh Court
    Westcroft
    MK4 4BS Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEARSLEY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KEARSLEY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Heather Kearsley Wolf on Apr 15, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Steven Wolf on Mar 03, 2012

    		2 pagesCH01

    Director's details changed for Heather Kearsley Wolf on Mar 03, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Heather Kearsley Wolf on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Steven Wolf on Jan 01, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		13 pagesAR01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		12 pagesAR01

    Annual return made up to Oct 26, 2009

    		14 pagesAR01

    Annual return made up to Oct 26, 2010

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of KEARSLEY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARSLEY WOLF, Heather
    PO BOX 1936
    95476 Sonoma
    Kearsley, Inc.
    California
    United States
    		Director
    PO BOX 1936
    95476 Sonoma
    Kearsley, Inc.
    California
    United States
    		United StatesAmericanCeo108975250003
    WOLF, Steven
    20229 Garry Lane
    95476 Sonoma
    20229 Garry Lane
    California
    United States
    		Director
    20229 Garry Lane
    95476 Sonoma
    20229 Garry Lane
    California
    United States
    		United StatesAmericanRealtor108975190002
    JONES, David
    10 Craggwood Close
    Horsforth
    LS18 4RL Leeds
    West Yorkshire
    		Secretary
    10 Craggwood Close
    Horsforth
    LS18 4RL Leeds
    West Yorkshire
    		British123990650001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    SLOAN BRINKLEY, Ashly
    188a Westbourne Grove
    W11 2RH London
    		Director
    188a Westbourne Grove
    W11 2RH London
    		UsaManagement Consultant96451210002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEARSLEY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kearsley, Inc.
    20229 Garry Lane
    1936
    95476 Sonoma
    Kearsley, Inc.
    California
    United States
    		Dec 05, 2016
    20229 Garry Lane
    1936
    95476 Sonoma
    Kearsley, Inc.
    California
    United States
    		No
    Legal FormC-Corporation
    Country RegisteredCalifornia
    Legal AuthorityCalifornia State
    Place RegisteredCalifornia, Usa
    Registration Number68-0450444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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