KELISTO LIMITED

Address: 1 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA

KELISTO LIMITED (company# 11972164) is a company registered with Companies House, United Kingdom. The incorporation date is May 1, 2019. The company status is Active.

Company Overview

Company Number 11972164
Company Name KELISTO LIMITED
Registered Address 1 Churchill Court
58 Station Road, North Harrow
Harrow
Middlesex
HA2 7SA
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-05-01

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2020
Next accounts due by February 28, 2022
Next returns due by May 29, 2020
Last confirmation statement made up to November 8, 2020
Next confirmation statement due by November 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
63990 Other information service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
DUKE, Michael
Director (Active) 1 May 2019 Administrator Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
DUKE, Michael
Director (Resigned) 1 May 2019 Administrator Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove
London N12 0DR United Kingdom

(Notified on 2019-05-01)
(Ceased on 2019-11-08)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: The Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 09361466
Mr Vipul Amin
Unit 1 Churchill Court 58 Station Road
Harrow Middlesex HA2 7SA United Kingdom

(Notified on 2019-11-08)
(Ceased on 2019-12-18)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Vivamet Solutions Limited
5th Floor, 60 Buckingham Palace Road 60 Buckingham Palace Road 5th Floor
London SW1W 0AH England

(Notified on 2019-12-18)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House, England And Wales
Registration number: 08250731

Office Location

Street Address 1 CHURCHILL COURT
58 STATION ROAD, NORTH HARROW
Post Town HARROW
County MIDDLESEX
Post Code HA2 7SA

Companies in the same location

Entity Name Office Address Incorporation Date Status
Myutilitygenius Commercial Limited 1 Churchill Court 58 Station Road, North Harrow, Harrow, London, HA2 7SA 2013-04-26 Active
Traversal Visa Uk Holding Ltd 1 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA 2018-05-16 Active - Proposal to Strike off
Traversal Visa Uk Ltd 1 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA 2016-07-04 Active - Proposal to Strike off
Harbour Lights Properties Limited 1 Churchill Court 58 Station Road, North Harrow, Harrow, London, HA2 7SA 2016-03-12 Active
Westbury Solutions Limited 1 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA 2015-06-29 Active
Myutilitygenius Limited 1 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA 2012-07-30 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ajis Holdings Limited 2nd Floor, 8 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA 2021-03-11 Active
Maintenance Solutions Enterprise Ltd Unit 11 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA 2020-11-15 Active
Nature Notes Limited C/O Rumford & Co 8 Churchill Court, 58 Station Road, Harrow, Middx, HA2 7SA 2020-10-23 Active
Global Partnership for Peace Unit 6, Churchill Court, 58 Station Road, North Harrow, HA2 7SA 2020-09-11 Active
Self Build Construction Ltd Unit 10, Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA 2020-08-10 Active
Nest Support & Care Ltd Unit 2 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA 2020-06-04 Active
Only Hotels Limited Unit 5 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA 2020-06-04 Active
Belfont Hotels Ltd 5 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA 2020-03-04 Active
Doi Prieteni Ltd Unit 11 Station Road, Churchill Court, Harrow, HA2 7SA 2020-01-10 Active - Proposal to Strike off
North Harrow Properties Limited 6 Churchill Court Station Road, North Harrow, Harrow, HA2 7SA 2018-08-20 Active
Find all companies in post code HA2 7SA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DUKE, Michael
Director (Active) 1 May 2019 Administrator Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
DUKE, Michael
Director (Resigned) 1 May 2019 Administrator Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Companies with the same officer

Officer Name Company Name Office Address Status
DUKE, Michael WOODBERRY SECRETARIAL LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
DUKE, Michael FD SECRETARIAL LTD Woodberry House, 2, Woodberry Grove, London, N12 0DR Active
DUKE, Michael EAWARE LIMITED 5 Mcmillan Close, Saltwell Business Park, Low Fell, Tyne & Wear, NE9 5BF Active
DUKE, Michael CURTIS LOGISTICS LTD 9 Norville Terrace, Headingley Lane, Leeds, LS6 1BS Active - Proposal to Strike off
DUKE, Michael TRI-FLOORING LTD Fairclough House 105 Redbrook Road, Gawber, Barnsley, S75 2RG Active
DUKE, Michael JCN CATERING LTD 170 Park Lane, Whitefield, Manchester, M45 7PX Active
DUKE, Michael 1227 INVESTMENTS LTD 5 North End Road, London, NW11 7RJ Active
DUKE, Michael JR CONTRACTORS LONDON LTD 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, EX2 8LB Active - Proposal to Strike off
DUKE, Michael NTBT TRANSPORT LTD 130 Ruden Way, Epsom, Surrey, KT17 3LP Active
DUKE, Michael AVENA HERBAL PRODUCTS LTD Shepherd Partnership, Carleton Business Park, Skipton, BD23 2DE Active
DUKE, Michael INNOTRADE HOLDING LIMITED Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU Liquidation
DUKE, Michael ARK BRANDS LTD Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ Active
DUKE, Michael SBS ACCOUNTANTS (PORTSMOUTH) LTD Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS Active - Proposal to Strike off
DUKE, Michael SBS ACCOUNTANTS (SOUTHAMPTON) LTD Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS Active - Proposal to Strike off
DUKE, Michael STATION SPICE CHEADLE LIMITED 18 Station Road, Cheadle Hulme, Cheadle, SK8 5AE Active - Proposal to Strike off
DUKE, Michael SECCL CUSTODY LIMITED 20 Manvers Street, Bath, BA1 1JW Active
DUKE, Michael ECOMILE VENTURES LIMITED 45 Stanway Gardens, Edgware, Middlesex, HA8 9LN Active
DUKE, Michael ARNOLD & STANLEY LIMITED 5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB Active - Proposal to Strike off
DUKE, Michael RENTELL SOLUTIONS LIMITED 186 Sewell Close, Chafford Hundred, Grays, Essex, RM16 6BU Active - Proposal to Strike off
DUKE, Michael HAYWARD & BARRETT SOUTH LTD Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH Active
DUKE, Michael ZOOMARK SYSTEMS LIMITED Town Wharf, Catherine Wheel Road, Brentford, Middlesex, TW8 8BD Active
DUKE, Michael HEXCROFT VENTURES LIMITED 6 Birken Road, Tunbridge Wells, Kent, TN2 3TF Active - Proposal to Strike off
DUKE, Michael KELLY TAYLOR LTD C/O Francis Clark LLP North Quay House, Sutton Harbour, Plymouth, PL4 0RA Active
DUKE, Michael OMDETI GROUP LTD Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT Active - Proposal to Strike off
DUKE, Michael JC STUDIO LTD Marquis House, 68 Great North Road Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER Active
DUKE, Michael MIRAFIELD DEVELOPMENTS LIMITED C/O The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, M25 9JY Active
DUKE, Michael BUILD IT (A & C) LTD 17 Stacey Avenue, Stacey Avenue, London, N18 3PP Active
DUKE, Michael GOLDBALL SYSTEMS LIMITED 60 Charminster Road, Bournemouth, BH8 8UR Active - Proposal to Strike off
DUKE, Michael CROFTPARK ASSOCIATES LIMITED 5th Floor, 11 Leadenhall Street, London, EC3V 1LP Active
DUKE, Michael SEALHOUSE LIMITED 64 New Cavendish Street, London, W1G 8TB Active

Competitor

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Post Town HARROW
Post Code HA2 7SA
SIC Code 63990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.