| Company Name | Kells Lane Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584169 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nithyanandam Muthu Krishnan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Secretary Name | TAIT Walker Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 May 2019) |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Dr Nithyanandam Muthu Krishnan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Secretary's details changed for Tait Walker Management Limited on 5 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Nithyanandam Muthu Krishnan on 5 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Tait Walker Management Limited on 5 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Nithyanandam Muthu Krishnan on 5 October 2011 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for R Tait Walker and Company Limited on 22 November 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (15 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (15 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (15 pages) |
| 18 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (15 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 November 2007 | Return made up to 05/10/07; full list of members (5 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 January 2007 | Location of register of members (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 30 January 2007 | New secretary appointed (3 pages) |
| 26 January 2007 | Return made up to 02/11/06; full list of members (5 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 6 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Ad 21/12/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Incorporation (16 pages) |