KELUCIA CONSULTANTS LIMITED
LONDON

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Company number 05192128
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Sovereign Management Limited as a director on 17 March 2017; Termination of appointment of Geraldine Frances Duo as a director on 17 March 2017; Termination of appointment of Sovereign Secretaries Limited as a secretary on 17 March 2017. The most likely internet sites of KELUCIA CONSULTANTS LIMITED are www.keluciaconsultants.co.uk, and www.kelucia-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Kelucia Consultants Limited is a Private Limited Company. The company registration number is 05192128. Kelucia Consultants Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Kelucia Consultants Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 17 March 2017
Appointed Date: 06 June 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 06 June 2012
Appointed Date: 28 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
DUO, Geraldine Frances
Resigned: 17 March 2017
Appointed Date: 29 September 2008
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 November 2012
Appointed Date: 28 July 2004
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 17 March 2017
Appointed Date: 08 November 2012

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gerard Patrick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

KELUCIA CONSULTANTS LIMITED Events

17 Mar 2017
Termination of appointment of Sovereign Management Limited as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Geraldine Frances Duo as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Sovereign Secretaries Limited as a secretary on 17 March 2017
16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 30 more events
27 Oct 2005
Accounts for a dormant company made up to 31 July 2005
22 Aug 2005
Return made up to 28/07/05; full list of members
22 Aug 2005
Secretary's particulars changed
29 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

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