T. KETLAND & CO. LTD

Key Data

Status

Dissolved

Company No.

05326393

Incorporation date

06/01/2005

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2005)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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24/10/2016

Termination of appointment of Rimantas Jacevicius as a director on 2016-10-12

View PDF (1 pages)

08/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2016

Application to strike the company off the register

View PDF (3 pages)

20/06/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/06/2016

Appointment of Mr Rimantas Jacevicius as a director on 2016-06-08

View PDF (2 pages)

21/04/2016

Termination of appointment of Rimantas Jacevicius as a director on 2016-04-21

View PDF (1 pages)

19/04/2016

Termination of appointment of Advanced Strategies Ltd as a director on 2016-04-19

View PDF (1 pages)

17/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

04/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

20/10/2014

Registered office address changed from European Business Centre Riverside View Thornes Lane, Wakefield West Yorkshire WF1 5QW to C/O C/O Advanced Strategies Ltd 17 Ensign House, Admirals Way Canary Wharf London E14 9XQ on 2014-10-21

View PDF (1 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

17/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

05/06/2012

Resolutions

View PDF (12 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (3 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

07/12/2011

Appointment of Mr Rimantas Jacevicius as a director

View PDF (2 pages)

28/11/2011

Certificate of change of name

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/11/2010

Termination of appointment of Stuart Poppleton as a secretary

View PDF (1 pages)

04/07/2010

Termination of appointment of Alice Zelena as a director

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (2 pages)

25/02/2010

Appointment of Ms Alice Zelena as a director

View PDF (2 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-21

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03/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Advanced Strategies Ltd on 2010-01-01

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

23/07/2008

Resolutions

View PDF (11 pages)

20/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

09/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: 157 west end lane suite 14 west hampstead london NW6 2LG

View PDF (1 pages)

15/04/2007

Ad 12/02/07--------- £ si 1900@1=1900 £ ic 100000/101900

View PDF (1 pages)

15/04/2007

£ nc 100000/101900 12/02/07

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

14/01/2007

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

View PDF (2 pages)

01/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

24/08/2006

Ad 18/08/06-18/08/06 £ si 99000@1=99000 £ ic 100/99100

View PDF (1 pages)

24/08/2006

£ nc 1000/100000 01/08/06

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

26/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

21/11/2005

Ad 21/11/05-21/11/05 £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mr Stuart Ralph Poppleton	Director	07/01/2005 - 01/02/2005	1070
Jacevicius, Rimantas	Director	08/06/2016 - 12/10/2016	6
Jacevicius, Rimantas	Director	08/12/2011 - 21/04/2016	6
ADVANCED STRATEGIES LTD	Corporate Director	19/06/2007 - 19/04/2016	3
Poppleton, Stuart	Secretary	19/06/2007 - 15/11/2010	18

Persons with Significant Control

No PSC data available.

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Description

About T. KETLAND & CO. LTD

T. KETLAND & CO. LTD is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at C/O ADVANCED STRATEGIES LTD, 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ. There is currently no 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 T. KETLAND & CO. LTD?

T. KETLAND & CO. LTD is currently Dissolved. It was registered on 06/01/2005 and dissolved on 06/03/2017.

Where is T. KETLAND & CO. LTD located?

T. KETLAND & CO. LTD is registered at C/O ADVANCED STRATEGIES LTD, 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ.

What does T. KETLAND & CO. LTD do?

T. KETLAND & CO. LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for T. KETLAND & CO. LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.