| Company Name | Annette Kelly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518493 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Annette Margaret Kelly |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.annettekelly.net |
|---|
Location
| Registered Address | 137 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Annette Margaret Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,500 |
| Cash | £15,047 |
| Current Liabilities | £7,338 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 18 March 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 13 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 February 2013 | Register inspection address has been changed (1 page) |
| 20 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2013 | Register inspection address has been changed (1 page) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Appointment of Annette Margaret Kelly as a director (2 pages) |
| 17 March 2011 | Appointment of Annette Margaret Kelly as a director (2 pages) |
| 15 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 15 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 7 February 2011 | Incorporation (18 pages) |
| 7 February 2011 | Incorporation (18 pages) |