Company NameKelax Limited
Company StatusDissolved
Company Number12222830
CategoryPrivate Limited Company
Incorporation Date23 September 2019(4 years, 7 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMrs Karen Marina Hall
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2021(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStotforth Hill House Windlestone
Rushyford
Co. Durham
DL17 0NF
Director NameMr Neville John Hall
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStotforth Hill House Windlestone
Rushyford
Co. Durham
DL17 0NF

Location

Registered AddressStotforth Hill House
Windlestone
Rushyford
Co. Durham
DL17 0NF
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWindlestone
WardChilton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 February 2021Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
9 November 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
12 December 2019Resolutions
  • RES13 ‐ Share purchase agreement 08/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 December 2019Statement of capital following an allotment of shares on 8 November 2019
  • GBP 62,851
(4 pages)
23 September 2019Incorporation
Statement of capital on 2019-09-23
  • GBP 101
(32 pages)