KAJEKA LIMITED
Overview
| Company Name | KAJEKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC474576 |
| Jurisdiction | Scotland |
| 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 KAJEKA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KAJEKA LIMITED located?
| Registered Office Address | Roslin Innovation Centre Easter Bush Campus EH25 9RG Roslin Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAJEKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for KAJEKA 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 | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Notification of Old College Capital as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Thomas Charles Freeman as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2018
| 8 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Daniel Joseph Meaney as a person with significant control on May 15, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland to Roslin Innovation Centre Easter Bush Campus Roslin Edinburgh EH25 9RG on Jan 15, 2018 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 17, 2017
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2017
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 17, 2017
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2017
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2017
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of KAJEKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHRY, Paul Robert | Director | Easter Bush Campus EH25 9RG Edinburgh Sir Alexander Robertson Building Midlothian Scotland | Scotland | British | Director | 203889370001 | ||||
| FREEMAN, Tom | Director | Easter Bush Campus EH25 9RG Roslin Roslin Innovation Centre Edinburgh Scotland | Scotland | British | Research Scientist | 193443860001 | ||||
| GAW, Leslie David | Director | Sandyhills Road G32 9UA Glasgow 504 Scotland | Scotland | British | Director | 188282810001 | ||||
| HUME, David Arthur | Director | EH25 9PP Roslin Roslin Biocentre Midlothian Scotland | United Kingdom | British | Director | 148461950001 | ||||
| COLE, Nicola | Secretary | 29 Constitution Street Leith EH6 7BS Edinburgh The Creative Exchange United Kingdom | 186628540001 | |||||||
| MEANEY, Daniel Joseph | Director | 29 Constitution Street Leith EH6 7BS Edinburgh The Creative Exchange United Kingdom | Scotland | British | Software | 555110002 |
Who are the persons with significant control of KAJEKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old College Capital | Dec 20, 2018 | South Bridge EH8 9YL Edinburgh Old College, South Bridge, Edinburgh Scotland | No | ||||||||||
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Natures of Control
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| Professor Thomas Charles Freeman | Apr 07, 2016 | Kilmaurs Road EH16 5DB Edinburgh 27 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Joseph Meaney | Apr 07, 2016 | High Street Gifford EH41 4QU Haddington Beechwood House East Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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