KELLY BOYS LIMITED

Key Data

Status

Dissolved

Company No.

02840209

Incorporation date

27/07/1993

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1993)

09/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

03/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2014

Restoration by order of the court

View PDF (2 pages)

19/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

19/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/01/2013

Statement of affairs with form 4.19

View PDF (11 pages)

02/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

13/12/2012

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 2012-12-14

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (4 pages)

04/12/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

20/11/2006

View PDF (6 pages)

10/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

27/10/2005

View PDF (6 pages)

27/10/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

16/06/2005

View PDF (6 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (2 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

28/04/2004

Registered office changed on 29/04/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

01/02/2004

View PDF (6 pages)

01/02/2004

View PDF (6 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

29/12/2002

Return made up to 28/07/02; full list of members; amend

View PDF (7 pages)

28/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

08/01/2002

View PDF (6 pages)

06/01/2002

Return made up to 28/07/01; full list of members

View PDF (8 pages)

06/01/2002

Director resigned

View PDF (2 pages)

05/06/2001

Resolutions

View PDF (1 pages)

03/01/2001

View PDF (7 pages)

02/10/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

View PDF (7 pages)

12/09/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

04/01/1999

View PDF (7 pages)

18/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

02/12/1997

View PDF (6 pages)

26/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1996

View PDF (7 pages)

18/09/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

25/07/1996

Registered office changed on 26/07/96 from: 220 northfield avenue ealing london W13 9SJ

View PDF (1 pages)

01/07/1996

View PDF (7 pages)

15/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

12/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

18/08/1993

Ad 28/07/93--------- £ si 998@1=998 £ ic 2/1000

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18/08/1993

Secretary resigned;director resigned

View PDF (0 pages)

27/07/1993

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KELLY BOYS LIMITED

KELLY BOYS LIMITED is an(a) Dissolved company incorporated on 27/07/1993 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 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 KELLY BOYS LIMITED?

KELLY BOYS LIMITED is currently Dissolved. It was registered on 27/07/1993 and dissolved on 09/06/2015.

Where is KELLY BOYS LIMITED located?

KELLY BOYS LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does KELLY BOYS LIMITED do?

KELLY BOYS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for KELLY BOYS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.