KCCCAGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKCCCAGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06714916
    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 KCCCAGH LIMITED?

    • (7499) /

    Where is KCCCAGH LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of KCCCAGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    KELTIE LIMITEDOct 03, 2008Oct 03, 2008

    What are the latest accounts for KCCCAGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for KCCCAGH 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

    3 pagesDS01

    Certificate of change of name

    Company name changed keltie LIMITED\certificate issued on 26/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    RES15

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Judith Margaret Caldwell on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Sean Patrick Cummings on Oct 03, 2009

    2 pagesCH01

    Director's details changed for David Arthur Keltie on Oct 03, 2009

    2 pagesCH01

    Secretary's details changed for Sean Patrick Cummings on Oct 03, 2009

    1 pagesCH03

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of KCCCAGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Sean Patrick
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    Secretary
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    BritishPatent Attorney103786480001
    CALDWELL, Judith Margaret
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    Director
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    EnglandBritishPatent Attorney135049650001
    CUMMINGS, Sean Patrick
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    Director
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    United KingdomBritishPatent Attorney103786480001
    KELTIE, David Arthur
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    Director
    2 Fleet Place
    EC4M 7ET London
    Fleet Place House
    EnglandBritishPatent Attorney135053330001
    CHALFEN SECRETARIES LIMITED
    Floor
    93a Rivington Street
    EC2A 3AY London
    2nd
    United Kingdom
    Secretary
    Floor
    93a Rivington Street
    EC2A 3AY London
    2nd
    United Kingdom
    78616940003
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritishDirector112991220005

    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