IGNES KELLER LIMITED

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

    Company NameIGNES KELLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12160630
    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 IGNES KELLER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IGNES KELLER LIMITED located?

    Registered Office Address
    280 Church Road
    Sheldon
    B26 3YH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGNES KELLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for IGNES KELLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2021

    • Capital: GBP 533,723
    3 pagesSH01

    Cessation of Salma Noreen Zaman as a person with significant control on Oct 14, 2021

    1 pagesPSC07

    Notification of Laura Nicoleta Motolica as a person with significant control on Oct 14, 2021

    2 pagesPSC01

    Appointment of Miss Laura Nicoleta Motolica as a director on Oct 13, 2021

    2 pagesAP01

    Termination of appointment of Salma Noreen Zaman as a director on Oct 15, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Salma Noreen Zaman as a director on Mar 18, 2020

    2 pagesAP01

    Termination of appointment of Nazim Shezad as a director on Mar 18, 2020

    1 pagesTM01

    Notification of Salma Noreen Zaman as a person with significant control on Mar 18, 2020

    2 pagesPSC01

    Cessation of Nazim Shezad as a person with significant control on Mar 18, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2020 with updates

    4 pagesCS01

    Appointment of Mr Nazim Shezad as a director on Jan 01, 2020

    2 pagesAP01

    Who are the officers of IGNES KELLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTOLICA, Laura Nicoleta
    Clarence Avenue
    B21 0EB Birmingham
    1
    England
    Director
    Clarence Avenue
    B21 0EB Birmingham
    1
    England
    EnglandRomanian288416250001
    AHMMAD, Md Tofael
    Church Road
    Sheldon
    B26 3YH Birmingham
    280
    England
    Director
    Church Road
    Sheldon
    B26 3YH Birmingham
    280
    England
    BangladeshBangladeshi263143660001
    MONTGOMERY, Julie
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Director
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    United KingdomBritish261502840001
    SHEZAD, Nazim
    Downside Road
    B24 8PG Birmingham
    41
    England
    Director
    Downside Road
    B24 8PG Birmingham
    41
    England
    EnglandBritish279295620001
    ZAMAN, Salma Noreen
    Berners Street
    B19 2DR Birmingham
    163
    England
    Director
    Berners Street
    B19 2DR Birmingham
    163
    England
    EnglandBritish279498900001

    Who are the persons with significant control of IGNES KELLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Nicoleta Motolica
    Clarence Avenue
    B21 0EB Birmingham
    1
    England
    Oct 14, 2021
    Clarence Avenue
    B21 0EB Birmingham
    1
    England
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Salma Noreen Zaman
    Berners Street
    B19 2DR Birmingham
    163
    England
    Mar 18, 2020
    Berners Street
    B19 2DR Birmingham
    163
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nazim Shezad
    Downside Road
    B24 8PG Birmingham
    41
    England
    Dec 18, 2019
    Downside Road
    B24 8PG Birmingham
    41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Md Tofael Ahmmad
    Church Road
    Sheldon
    B26 3YH Birmingham
    280
    England
    Sep 27, 2019
    Church Road
    Sheldon
    B26 3YH Birmingham
    280
    England
    Yes
    Nationality: Bangladeshi
    Country of Residence: Bangladesh
    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.
    Ms Julie Montgomery
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Aug 16, 2019
    Gordon Close
    AL1 5RQ St. Albans
    8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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