Company NameKinlayne Consultancy Limited
Company StatusDissolved
Company Number07807232
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 7 months ago)
Dissolution Date18 August 2020 (3 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Natalie Louise Porter
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address25b Eckstein Road
London
SW11 1QE

Location

Registered AddressMackenzie Goldberg Johnson Limited
Scope House Weston Road
Crewe
Cheshire
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

1 at £1Natalie Porter
100.00%
Ordinary

Financials

Year2014
Net Worth£71,926
Cash£119,775
Current Liabilities£47,849

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

18 August 2020Final Gazette dissolved following liquidation (1 page)
18 May 2020Return of final meeting in a members' voluntary winding up (34 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
10 July 2019Registered office address changed from 25B Eckstein Road London Sw11 London SW11 1QE to Scope House Weston Road Crewe Cheshire CW1 6DD on 10 July 2019 (2 pages)
9 July 2019Declaration of solvency (5 pages)
9 July 2019Appointment of a voluntary liquidator (3 pages)
9 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-19
(1 page)
23 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (5 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (5 pages)
27 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
5 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
5 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
1 February 2012Registered office address changed from 33 Gowrie Road London Sw11 London SW11 5NN United Kingdom on 1 February 2012 (1 page)
1 February 2012Registered office address changed from 33 Gowrie Road London Sw11 London SW11 5NN United Kingdom on 1 February 2012 (1 page)
1 February 2012Registered office address changed from 33 Gowrie Road London Sw11 London SW11 5NN United Kingdom on 1 February 2012 (1 page)
1 February 2012Director's details changed for Miss Natalie Porter on 31 January 2012 (2 pages)
1 February 2012Director's details changed for Miss Natalie Porter on 31 January 2012 (2 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)