KELVEDON LIMITED

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

    Company NameKELVEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06876327
    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 KELVEDON LIMITED?

    • (7487) /

    Where is KELVEDON LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for KELVEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Philip Hollins as a director

    1 pagesTM01

    Appointment of Julian Soper as a director

    1 pagesAP01

    Appointment of David Patten as a director

    1 pagesAP01

    Termination of appointment of Cetc (Nominees) Limited as a secretary

    1 pagesTM02

    Termination of appointment of City Executor & Trustee Company Limited as a director

    1 pagesTM01

    Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Jul 08, 2010

    1 pagesAD01

    legacy

    2 pages88(2)

    Incorporation

    12 pagesNEWINC

    Who are the officers of KELVEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTEN, David
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    United States
    Director
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    United States
    United StatesEconomist84347100004
    SOPER, Julian Robert
    Bourne Street
    SW1W 8JA London
    40
    Director
    Bourne Street
    SW1W 8JA London
    40
    EnglandBritishDirector116903560001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128351900001
    HOLLINS, Philip Martin
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    Director
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    United KingdomBritishChartered Accountant43764890003
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128361980001

    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