KAYLAN CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04647561

Incorporation date

23/01/2003

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/01/2003)

22/10/2015

Final Gazette dissolved following liquidation

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22/07/2015

Return of final meeting in a creditors' voluntary winding up

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23/04/2015

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (11 pages)

13/05/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (8 pages)

19/01/2014

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2014-01-20

View PDF (2 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

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17/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (9 pages)

22/03/2011

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2011-03-23

View PDF (2 pages)

22/03/2011

Registered office address changed from C/O Ray & Associates 64 Willoughby Lane London N17 0SP on 2011-03-23

View PDF (2 pages)

22/03/2011

Statement of affairs with form 4.19

View PDF (4 pages)

22/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Total exemption small company accounts made up to 2010-01-31

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23/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

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20/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

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20/04/2010

Termination of appointment of Emmanuel Ankrah as a secretary

View PDF (1 pages)

20/04/2010

Director's details changed for Dr John Babalola on 2009-11-01

View PDF (2 pages)

20/04/2010

Director's details changed for Olanrewaju Olayinka Nehan-Babalola on 2009-11-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-01-31

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02/02/2009

Total exemption small company accounts made up to 2008-01-31

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01/02/2009

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

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07/08/2008

Return made up to 24/01/08; full list of members

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10/06/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/01/2008

Return made up to 24/01/07; full list of members

View PDF (3 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 112 moffat road, thornton heath croydon surrey CR7 8PW

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: c/o mc kenzie knight & partners 597 stretford road old trafford manchester M16 9BX

View PDF (1 pages)

10/03/2007

Total exemption small company accounts made up to 2006-01-31

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14/11/2006

Particulars of mortgage/charge

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14/03/2006

Return made up to 24/01/06; full list of members

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14/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

08/02/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

19/06/2003

Ad 20/06/03-20/06/03 £ si [email protected]=40 £ ic 150/190

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19/06/2003

Ad 20/06/03-20/06/03 £ si [email protected]=50 £ ic 100/150

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Registered office changed on 25/02/03 from: 597 stretford road old trafford manchester M16 9BX

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/02/2003

Nc inc already adjusted 11/02/03

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (9 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/01/2003 - 28/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/01/2003 - 28/01/2003	41295
Nehan-Babalola, Olanrewaju Olayinka	Director	11/03/2003 - Present	3
Cowman, Philip Anthony	Secretary	08/02/2004 - 28/11/2007	229
MCKENZIE KNIGHT & PARTNERS LIMITED	Corporate Secretary	10/02/2003 - 08/02/2004	22

Persons with Significant Control

No PSC data available.

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Description

About KAYLAN CONSULTING LTD

KAYLAN CONSULTING LTD is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAYLAN CONSULTING LTD?

KAYLAN CONSULTING LTD is currently Dissolved. It was registered on 23/01/2003 and dissolved on 22/10/2015.

Where is KAYLAN CONSULTING LTD located?

KAYLAN CONSULTING LTD is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does KAYLAN CONSULTING LTD do?

KAYLAN CONSULTING LTD operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for KAYLAN CONSULTING LTD?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.