KALEO BRUNNING LIMITED

Key Data

Status

Dissolved

Company No.

03848151

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

11/12/2017

Final Gazette dissolved via compulsory strike-off

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02/03/2017

Registered office address changed from C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX to 9 Earl Street 9 Earl Street Maidstone ME14 1PL on 2017-03-03

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19/02/2017

Appointment of Mr Alfred George Williams as a director on 2016-11-30

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19/02/2017

Termination of appointment of Bruno Peixoto as a director on 2016-11-30

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19/02/2017

Termination of appointment of Karen Lisa Brunning as a director on 2016-11-30

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09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

27/09/2015

Appointment of Mr Bruno Peixoto as a director on 2015-08-01

View PDF (2 pages)

27/09/2015

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to C/O Tara Ltd 1-7 Grove Road Northfleet Kent DA11 9AX

View PDF (1 pages)

24/09/2015

Registered office address changed from Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX to C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX on 2015-09-25

View PDF (1 pages)

24/09/2015

Register(s) moved to registered office address C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX

View PDF (1 pages)

24/09/2015

Termination of appointment of Owen Lloyd Brunning as a secretary on 2015-08-01

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

09/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

04/08/2014

Registered office address changed from 22 New Road Chatham Kent ME4 4QR to Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX on 2014-08-05

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (12 pages)

09/12/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

06/12/2012

Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 2012-12-07

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

30/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2012

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

29/01/2012

Director's details changed for Karen Lisa Brunning on 2010-09-25

View PDF (2 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

10/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Registered office address changed from 22 New Road Chatham Kent ME4 4QR on 2009-10-06

View PDF (1 pages)

27/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

05/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

04/11/2008

Registered office changed on 05/11/2008 from 19 doughty street london WC1N 2PL

View PDF (1 pages)

30/09/2008

Return made up to 24/09/08; full list of members

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29/07/2008

Certificate of change of name

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14/07/2008

Secretary appointed owen lloyd brunning

View PDF (2 pages)

13/07/2008

Appointment terminated secretary john miller

View PDF (1 pages)

13/07/2008

Appointment terminated secretary rupert berrow

View PDF (1 pages)

06/05/2008

Director's change of particulars / karen murray / 24/08/2007

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06/05/2008

Director's change of particulars / karen murray / 04/05/2007

View PDF (1 pages)

13/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (16 pages)

07/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (17 pages)

27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

View PDF (21 pages)

27/12/2006

£ nc 100000/200000 14/12/06

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27/12/2006

Resolutions

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

17/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (15 pages)

04/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

11/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (17 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (4 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

16/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (16 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

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08/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

07/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

16/10/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

29/08/2002

Nc inc already adjusted 31/07/02

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29/08/2002

Resolutions

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29/08/2002

Resolutions

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29/08/2002

Resolutions

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29/08/2002

Resolutions

View PDF (12 pages)

29/08/2002

Resolutions

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

27/06/2002

Full accounts made up to 2000-08-31

View PDF (17 pages)

28/04/2002

Auditor's resignation

View PDF (1 pages)

16/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

03/07/2001

Location of register of members

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09/05/2001

Miscellaneous

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12/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

27/09/2000

New director appointed

View PDF (5 pages)

27/09/2000

New director appointed

View PDF (4 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Ad 31/03/00--------- £ si 19999@1=19999 £ ic 1/20000

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17/08/2000

Resolutions

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17/08/2000

Resolutions

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17/08/2000

Resolutions

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17/08/2000

Resolutions

View PDF (14 pages)

17/08/2000

£ nc 1000/20000 01/03/00

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17/08/2000

Registered office changed on 18/08/00 from: c/o mjw wood LTD audit house 151 high street billericay essex CM12 9AB

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Registered office changed on 12/01/00 from: 11 horseshoe close billericay essex CM12 0YA

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11/01/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

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12/10/1999

Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

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12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (4 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peixoto, Bruno	Director	01/08/2015 - 30/11/2016	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/1999 - 04/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/09/1999 - 04/10/1999	43699
Mascolo, Giuseppe Toni	Director	01/03/2000 - 14/12/2006	259
Mascolo, Pauline Rose	Director	28/05/2004 - 14/12/2006	161

Persons with Significant Control

No PSC data available.

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Description

About KALEO BRUNNING LIMITED

KALEO BRUNNING LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 9 Earl Street, 9 Earl Street, Maidstone ME14 1PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALEO BRUNNING LIMITED?

KALEO BRUNNING LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 11/12/2017.

Where is KALEO BRUNNING LIMITED located?

KALEO BRUNNING LIMITED is registered at 9 Earl Street, 9 Earl Street, Maidstone ME14 1PL.

What does KALEO BRUNNING LIMITED do?

KALEO BRUNNING LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for KALEO BRUNNING LIMITED?

The latest filing was on 11/12/2017: Final Gazette dissolved via compulsory strike-off.