KELSON SERVICES LIMITED
Overview
| Company Name | KELSON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06204261 |
| 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 KELSON SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KELSON SERVICES LIMITED located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELSON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for KELSON SERVICES 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Corporate Directors Limited as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Aphrodite Kasibina Mwanje as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Mwanje as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Corporate Directors Limited on Apr 01, 2014 | 1 pages | CH02 | ||||||||||
Who are the officers of KELSON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MWANJE, Aphrodite Kasibina | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | German | Company Director | 133123360001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| MWANJE, Shirley | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | German | Adminstrator | 107683480002 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50816940002 |
Who are the persons with significant control of KELSON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Aphrodite Kasibina Mwanje | Apr 06, 2016 | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House England And Wales United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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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