KELVIN INNS LIMITED
Overview
| Company Name | KELVIN INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07718910 |
| 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 KELVIN INNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is KELVIN INNS LIMITED located?
| Registered Office Address | New Penderel House 2nd Floor 283-288 High Holborn WC1V 7HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELVIN INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KELVIN INNS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Frank Simon Bury as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Frank Simon Bury as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Iain Henry Abrahams as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Manfield House 2Nd Floor, 1 Southampton Street London WC2R 0LR United Kingdom* on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of KELVIN INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Iain Henry | Director | 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | England | British | 66519790009 | |||||
| BERGIUS, John Ronald | Director | Ennismore Gardens SW7 1AD London 30 United Kingdom | United Kingdom | British | 65337250002 | |||||
| GODRICH, Edward Pellow | Director | Ennismore Gardens SW7 1AD London 30 United Kingdom | England | British | 90593270001 | |||||
| BURY, Frank Simon | Director | Munslow SY7 9HA Craven Arms Millichope Park Shropshire United Kingdom | United Kingdom | British | 141472030002 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of KELVIN INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ronald Bergius | Apr 06, 2016 | Ennismore Gardens SW7 1AD London 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Frank Simon Bury | Apr 06, 2016 | Millichope, Munslow SY7 9HA Craven Arms Millichope Park Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Henry Abrahams | Apr 06, 2016 | 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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