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Home > England & Wales Companies > ROGER KELSON CONSULTANCY LIMITED
Company Information for

ROGER KELSON CONSULTANCY LIMITED

WHETSTONE, LONDON, N20,
Company Registration Number
06165492
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Roger Kelson Consultancy Ltd
ROGER KELSON CONSULTANCY LIMITED was founded on 2007-03-16 and had its registered office in Whetstone. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
ROGER KELSON CONSULTANCY LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
 
Filing Information
Company Number 06165492
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-15 11:57:28
Primary Source:Companies House
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Company Officers of ROGER KELSON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ROGER KELSON
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELSON
Company Secretary 2007-03-16 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KELSON / 19/09/2017
2017-10-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KELSON
2017-09-05GAZ1FIRST GAZETTE
2017-04-06DISS40DISS40 (DISS40(SOAD))
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE
2016-06-18DISS40DISS40 (DISS40(SOAD))
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/03/16 FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2016-03-07AA30/04/15 TOTAL EXEMPTION FULL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0116/03/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 23 HARROWLANDS PARK DORKING SURREY RH4 2RA
2015-03-03AA30/04/14 TOTAL EXEMPTION FULL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-22AR0116/03/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION FULL
2013-04-11AR0116/03/13 FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 23 HARROWLANDS PARK DORKING SURREY RH4 2RA ENGLAND
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 HARECASTLE BANK STONE STAFFORDSHIRE ST15 8ZU UNITED KINGDOM
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-07AR0116/03/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KELSON / 01/03/2012
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 7 EDEN PLACE SUNNINGDALE ASCOT BERKSHIRE SL5 0UJ UNITED KINGDOM
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0116/03/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 HARECASTLE BANK STONE STAFFORDSHIRE ST15 8ZU UNITED KINGDOM
2011-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2011 FROM 7 EDEN PLACE, SUNNINGDALE ASCOT BERKSHIRE SL5 0UJ
2011-01-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-31AR0116/03/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KELSON / 16/03/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-06225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-04-23ELRESS386 DISP APP AUDS 25/03/07
2007-04-23ELRESS366A DISP HOLDING AGM 25/03/07
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ROGER KELSON CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROGER KELSON CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGER KELSON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets
Patents
We have not found any records of ROGER KELSON CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER KELSON CONSULTANCY LIMITED
Trademarks
We have not found any records of ROGER KELSON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER KELSON CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ROGER KELSON CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROGER KELSON CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER KELSON CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROGER KELSON CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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