KELKOO VENTURES LIMITED
LONDON NEWINCCO 1001 LIMITED

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Company number 07258524
Status Active - Proposal to Strike off
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 6TH FLOOR PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Notice of agreement to exemption from filing of accounts for period ending 30/06/15; Consolidated accounts of parent company for subsidiary company period ending 30/06/15. The most likely internet sites of KELKOO VENTURES LIMITED are www.kelkooventures.co.uk, and www.kelkoo-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelkoo Ventures Limited is a Private Limited Company. The company registration number is 07258524. Kelkoo Ventures Limited has been working since 19 May 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Kelkoo Ventures Limited is 6th Floor Portland House Stag Place London Sw1e 5bh. . STABLES, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Craig Stephen has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MILLER, Jonathan Robert has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
STABLES, Richard
Appointed Date: 17 June 2010
56 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 June 2010
Appointed Date: 19 May 2010
Director
DIXON, Craig Stephen
Resigned: 12 June 2013
Appointed Date: 17 June 2010
63 years old
Director
MACKIE, Christopher Alan
Resigned: 17 June 2010
Appointed Date: 19 May 2010
65 years old
Director
MILLER, Jonathan Robert
Resigned: 08 December 2011
Appointed Date: 17 June 2010
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 June 2010
Appointed Date: 19 May 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 June 2010
Appointed Date: 19 May 2010

KELKOO VENTURES LIMITED Events

06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
26 May 2016
Notice of agreement to exemption from filing of accounts for period ending 30/06/15
12 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
12 May 2016
Filing exemption statement of guarantee by parent company for period ending 30/06/15
03 Jun 2015
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
...
... and 23 more events
22 Jun 2010
Termination of appointment of Christopher Mackie as a director
22 Jun 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 22 June 2010
04 Jun 2010
Company name changed newincco 1001 LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
04 Jun 2010
Change of name notice
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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