About

Registered Number: 05317770
Date of Incorporation: 21/12/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (7 years and 11 months ago)
Registered Address: 1 Knightrider Court, 4th Floor, London, EC4V 5BJ

 

Kelson Commercial Ltd was registered on 21 December 2004 with its registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Meyer, Caroline Mary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYER, Caroline Mary 21 December 2012 23 September 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2016
GAZ1 - First notification of strike-off action in London Gazette 22 March 2016
TM01 - Termination of appointment of director 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 15 January 2014
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 01 February 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 31 January 2013
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AR01 - Annual Return 11 January 2011
CH04 - Change of particulars for corporate secretary 11 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 17 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
363a - Annual Return 14 September 2007
363a - Annual Return 14 September 2007
363a - Annual Return 14 September 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 14 September 2007
AC92 - N/A 07 September 2007
GAZ2 - Second notification of strike-off action in London Gazette 14 March 2006
GAZ1 - First notification of strike-off action in London Gazette 29 November 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.