Keymanda Limited

Company Name	Keymanda Limited
Company Status	Dissolved
Company Number	01217904
Category	Private Limited Company
Incorporation Date	30 June 1975(48 years, 10 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdul Hussein Salehianpour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (closed 11 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Fairway Southgate London N14 4PA

Secretary Name	Mr Abdul Hussein Salehianpour
Nationality	British
Status	Closed
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (closed 11 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Fairway Southgate London N14 4PA

Director Name	Samireh Salehianpour
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(31 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	23 The Fairway Southgate London N14 4PA

Secretary Name	Anis Mohamed Yusuf
Nationality	British
Status	Closed
Appointed	20 June 2007(31 years, 12 months after company formation)
Appointment Duration	10 years (closed 11 July 2017)
Role	Consultant
Correspondence Address	Flat 6 92 Madeley Road Ealing W5 2LX

Secretary Name	Amir Eisa Bavi
Nationality	British
Status	Closed
Appointed	04 January 2010(34 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	56 Huntly Gardens Blantyre Glasgow G72 0GW Scotland

Director Name	John Fulker
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 August 2004)
Role	Consultant
Correspondence Address	52 Langley Crescent Arlington Hayes Middlesex UB3 5HN

Director Name	Mohammed Reza Shahbandeh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Import/Export Consultant
Correspondence Address	Flat 14 Clapham Court London SW4 8DU

Secretary Name	Abdol Amir Bavi
Nationality	British
Status	Resigned
Appointed	01 August 1998(23 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	1 Thomson Drive Motherwell Lanarkshire ML1 3FF Scotland

Director Name	Jahanguir Borhany
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	2 Lodgemead Court Etchingham Park Road London N3 2DX

Director Name	Mr Alla Salehian
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 December 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	49 Selborne Road Southgate London N14 7DD

Director Name	Mr Amir Eisa Bawi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2012(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2014)
Role	Company Director/Consultancy
Country of Residence	United Kingdom
Correspondence Address	56 Huntly Gardens Blantyre Glasgow G72 0GW Scotland

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26.3k at £1	Abdol Hussein Salehianpour 35.00% Ordinary
15k at £1	Samira Salehianpour 20.00% Ordinary
11.3k at £1	Alla Salehian 15.00% Ordinary
11.3k at £1	Neda Hardman 15.00% Ordinary
11.3k at £1	Zia Salehian 15.00% Ordinary

Financials

Year	2014
Net Worth	£23,197
Cash	£6,119
Current Liabilities	£34

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

16 January 1997	Delivered on: 24 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
18 April 1988	Delivered on: 20 April 1988 Persons entitled: Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property and known shortly as 22 cheniston gardens, london W8. Title no 337059 together with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1981	Delivered on: 1 October 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit no 10 centre building, heygate estate london. (Now known as 5 brandan street). Outstanding

Filing History

11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 75,000 (7 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 75,000 (7 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 75,000 (7 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 May 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 75,000 (8 pages)
9 May 2014	Termination of appointment of Amir Bawi as a director (1 page)
9 May 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 75,000 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 May 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
18 July 2012	Appointment of Mr Amir Eisa Bawi as a director (3 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 January 2012	Termination of appointment of Alla Salehian as a director (2 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
3 February 2011	Secretary's details changed for Amir Eisa Bawi on 1 January 2011 (1 page)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
3 February 2011	Secretary's details changed for Amir Eisa Bawi on 1 January 2011 (1 page)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
6 April 2010	Appointment of Amir Eisa Bawi as a secretary (3 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
3 November 2009	Director's details changed for Samireh Salehianpour on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Samireh Salehianpour on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Abdol Hossein Salehianpour on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Abdol Hossein Salehianpour on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alla Salehian on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alla Salehian on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
15 December 2008	Return made up to 31/10/08; full list of members (5 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
20 December 2007	Return made up to 31/10/07; full list of members (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 4 quex road london NW6 4PJ (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	New secretary appointed (1 page)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
27 March 2007	New director appointed (2 pages)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (4 pages)
1 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
7 December 2005	Return made up to 31/10/05; full list of members (8 pages)
21 October 2005	New director appointed (2 pages)
11 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
3 September 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
23 August 2004	Ad 24/04/04--------- Â£ si 55000@1=55000 Â£ ic 20000/75000 (2 pages)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Nc inc already adjusted 24/04/04 (1 page)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
8 December 2003	Return made up to 31/10/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
27 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
26 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2001	Total exemption full accounts made up to 30 June 2000 (4 pages)
14 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (4 pages)
21 November 1999	Return made up to 31/10/99; full list of members (7 pages)
7 May 1999	Full accounts made up to 30 June 1998 (4 pages)
5 January 1999	Return made up to 31/10/98; full list of members (6 pages)
9 September 1998	New secretary appointed (2 pages)
19 June 1998	Full accounts made up to 30 June 1997 (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
10 March 1997	Return made up to 31/10/96; no change of members (4 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
18 June 1996	Full accounts made up to 30 June 1995 (6 pages)
17 November 1995	Return made up to 31/10/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 30 June 1994 (6 pages)
30 June 1975	Incorporation (13 pages)

Keymanda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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