About

Registered Number: 03477551
Date of Incorporation: 08/12/1997 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (1 year and 6 months ago)
Registered Address: 222 Salmon Street, Kingsbury, London, NW9 8NY

 

Founded in 1997, Michael Kelly Haulage Ltd are based in London. There are 6 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Dominic 01 June 1998 31 December 2001 1
KELLY, Michael 08 December 1997 31 December 2001 1
KELLY, Sharon 07 September 2016 27 March 2018 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Sharon Bridget 01 January 2006 - 1
KELLY, Lana 01 January 2002 01 January 2006 1
KELLY, Michael 08 December 1997 10 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Kelly/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Sharon Kelly/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10/12/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 24/09/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/12/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 28/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/02/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/01/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 26/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 19/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/07/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 19/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 07/02/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2001 00:00:00?.ToLongDateString()
363s - Annual Return 11/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/02/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/02/1999 00:00:00?.ToLongDateString()
363s - Annual Return 23/02/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/09/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/02/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/02/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/12/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/12/1997 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/12/1997 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.