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Home > England & Wales Companies > KEFALONIA LIMITED
Company Information for

KEFALONIA LIMITED

FULWOOD, PRESTON, PR2 3AQ,
Company Registration Number
08546188
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Kefalonia Ltd
KEFALONIA LIMITED was founded on 2013-05-28 and had its registered office in Fulwood. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
KEFALONIA LIMITED
 
Legal Registered Office
FULWOOD
PRESTON
PR2 3AQ
Other companies in PR2
 
Filing Information
Company Number 08546188
Date formed 2013-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-21 13:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEFALONIA LIMITED
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Companies with same name KEFALONIA LIMITED
The following companies were found which have the same name as KEFALONIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEFALONIA INTERNATIONAL INC. 340 PARKDALE AVENUE SUITE 138 OTTAWA Ontario K1Y 1G7 Dissolved Company formed on the 2002-07-09
KEFALONIA CORP. 94-36 241ST ST NASSAU FLORAL PARK NEW YORK 11101 Active Company formed on the 2002-02-27
KEFALONIA PRODUCE CORP. 32-14 30TH AVENUE SUITE 202 ASTORIA NY 11102 Active Company formed on the 1981-04-06
KEFALONIA REALTY CORP. PO BOX 732 SULLIVAN MONTICELLO NEW YORK 12701 Active Company formed on the 1984-04-05
KEFALONIA TAXI LLC 21-67 Shore Blvd Apt 1 ASTORIA NY 11105 Active Company formed on the 2012-02-03
KEFALONIA HOLDINGS, LLC 346 W CERRITOS AVE GLENDALE CA 91204 ACTIVE Company formed on the 2008-08-11
KEFALONIA INVESTMENT GROUP LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-01-21
KEFALONIA ENTERPRISES LIMITED 25 QUARRY RISE STALYBRIDGE GREATER MANCHESTER SK15 1US Active Company formed on the 2016-02-11
KEFALONIA CAPITAL PTY LTD Active Company formed on the 2012-04-27
KEFALONIA PTY LTD TAS 7250 Active Company formed on the 2003-06-12
KEFALONIA PTE. LTD. BOAT QUAY Singapore 049845 Active Company formed on the 2014-05-09
KEFALONIA HOLIDAY LTD KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX Dissolved Company formed on the 2016-11-16
KEFALONIA LEISURE LIMITED STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS Active Company formed on the 2016-11-03
Kefalonia and Ithaca Student Society (KISS) 8504 TYSONS CT VIENNA VA 22182 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-06-23
KEFALONIA CRETE, INC. 1291 N POWERLINE RD POMPANO BEACH FL 33062 Inactive Company formed on the 2001-12-03
KEFALONIA MADE SIMPLE LTD WOODSIDE OSBORNE ROAD BASILDON SS13 2LG Active - Proposal to Strike off Company formed on the 2018-03-15
KEFALONIA INC North Carolina Unknown
KEFALONIA ISLAND LLC New Jersey Unknown
KEFALONIA LLC 848 BRICKELL KEY DR APT 4404 MIAMI FL 33131 Active Company formed on the 2019-04-24
KEFALONIA ENTERPRISES, INC. 4610 SWEETWATER BLVD STE 200 SUGAR LAND TX 77479 Active Company formed on the 2020-05-19

Company Officers of KEFALONIA LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES BUDGEN
Director 2014-10-17
ROBERT STUART MACAULAY
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE MACAULAY
Director 2013-05-28 2014-10-17

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
2017-12-12GAZ2STRUCK OFF AND DISSOLVED
2016-08-23GAZ1FIRST GAZETTE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-04AR0128/05/15 FULL LIST
2015-02-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-27AP01DIRECTOR APPOINTED MR ROBERT STUART MACAULAY
2015-02-25AA01PREVEXT FROM 31/05/2014 TO 31/10/2014
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MACAULAY
2014-10-17AP01DIRECTOR APPOINTED MR ALEXANDER JAMES BUDGEN
2014-07-22AR0128/05/14 FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 48 GAINSBOROUGH STREET GAINSBOROUGH STREET SUDBURY SUFFOLK CO10 2ET ENGLAND
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 48 GAINSBOROUGH STREET SUBURY SUFFOLK CO10 2ET ENGLAND
2013-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to KEFALONIA 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 KEFALONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEFALONIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEFALONIA LIMITED

Intangible Assets
Patents
We have not found any records of KEFALONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEFALONIA LIMITED
Trademarks
We have not found any records of KEFALONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEFALONIA 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 (79120 - Tour operator activities) as KEFALONIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEFALONIA 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 KEFALONIA 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 KEFALONIA 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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