| Company Name | Kamae Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401111 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John David Alexander Madin |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rectory Gardens Todwick Sheffield South Yorkshire S26 1JU |
| Secretary Name | Mr David Martin Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stratford Way Bramley Rotherham South Yorkshire S66 1WN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £172,299 |
| Cash | £37,638 |
| Current Liabilities | £38,045 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 January 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 November 2016 | Liquidators' statement of receipts and payments to 22 August 2016 (8 pages) |
| 10 November 2016 | Liquidators' statement of receipts and payments to 22 August 2016 (8 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (11 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 22 August 2015 (11 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (11 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 22 August 2014 (11 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 22 August 2014 (11 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 22 August 2014 (11 pages) |
| 21 October 2013 | Declaration of solvency (3 pages) |
| 21 October 2013 | Declaration of solvency (3 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 6 September 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2013 (2 pages) |
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Resolutions
|
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 21 March 2013 Statement of capital on 2013-04-18
|
| 29 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 (3 pages) |
| 3 May 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 3 May 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 3 May 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 26 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 7 October 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 7 October 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Termination of appointment of David Ryan as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of David Ryan as a secretary (1 page) |
| 4 June 2009 | Return made up to 21/03/09; no change of members (3 pages) |
| 4 June 2009 | Return made up to 21/03/09; no change of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 October 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/03/07; no change of members (3 pages) |
| 27 October 2008 | Return made up to 21/03/07; no change of members (3 pages) |
| 13 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 26 April 2006 | Return made up to 21/03/06; no change of members (2 pages) |
| 26 April 2006 | Return made up to 21/03/06; no change of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 8 June 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 1 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 1 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 1 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 15 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Incorporation (17 pages) |
| 21 March 2002 | Incorporation (17 pages) |