| Company Name | KELA Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07589479 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Anthony Edward Kean Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales |
| Director Name | Mrs Karen Denise Smith |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Cottage Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales |
Location
| Registered Address | 2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Edward Kean Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Denise Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,575 |
| Cash | £2,899 |
| Current Liabilities | £128,718 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 25 April 2014 | Registered office address changed from 41 Hoole Road Chester Cheshire CH2 3NH United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 41 Hoole Road Chester Cheshire CH2 3NH United Kingdom on 25 April 2014 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages) |
| 22 September 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 April 2011 | Incorporation
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| 4 April 2011 | Incorporation
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| 4 April 2011 | Incorporation
|