Company NameKalel Limited
Company StatusDissolved
Company Number07069951
CategoryPrivate Limited Company
Incorporation Date8 November 2009(14 years, 5 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Samuel John Haydn Kissack
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2009(4 days after company formation)
Appointment Duration4 years, 10 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lee Crescent
Durkar
Wakefield
West Yorkshire
WF4 3BU
Director NameMrs Helen Claire Hilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2009(same day as company formation)
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Samuel John Haydn Kissack
100.00%
Ordinary

Financials

Year2014
Net Worth£106
Cash£2,540
Current Liabilities£5,684

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
9 May 2014Application to strike the company off the register (3 pages)
9 May 2014Application to strike the company off the register (3 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
23 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
20 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
7 December 2010Previous accounting period shortened from 30 November 2010 to 31 May 2010 (2 pages)
7 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 December 2010Previous accounting period shortened from 30 November 2010 to 31 May 2010 (2 pages)
7 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 January 2010Appointment of Samuel John Haydn Kissack as a director (3 pages)
9 January 2010Termination of appointment of Helen Hilton as a director (2 pages)
9 January 2010Termination of appointment of Helen Hilton as a director (2 pages)
9 January 2010Appointment of Samuel John Haydn Kissack as a director (3 pages)
8 November 2009Incorporation (22 pages)
8 November 2009Incorporation (22 pages)