Keljuki Limited

Company Name	Keljuki Limited
Company Status	Dissolved
Company Number	06759234
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 4 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth Clifton Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Chester Road Poynton Cheshire SK12 1EU

Director Name	Elizabeth Mary Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Chester Road Poynton Stockport Cheshire SK12 1EU

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Mary Russell 50.00% Ordinary B
1 at £1	Kenneth Clifton Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£564
Cash	£223
Current Liabilities	£1,205

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Notification of Kenneth Clifton Russell as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Kenneth Clifton Russell as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Elizabeth Mary Russell as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Elizabeth Mary Russell as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
12 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
10 December 2009	Director's details changed for Elizabeth Mary Russell on 26 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Kenneth Clifton Russell on 26 November 2009 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Elizabeth Mary Russell on 26 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Kenneth Clifton Russell on 26 November 2009 (2 pages)
8 June 2009	Ad 19/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 June 2009	Ad 19/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 May 2009	Director appointed elizabeth mary russell (2 pages)
14 May 2009	Nc inc already adjusted 20/02/09 (1 page)
14 May 2009	Director appointed elizabeth mary russell (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
14 May 2009	Nc inc already adjusted 20/02/09 (1 page)
26 November 2008	Incorporation (12 pages)
26 November 2008	Incorporation (12 pages)

Keljuki Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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