| Company Name | Keylite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278290 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1976(47 years, 7 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| 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 | Mrs Barbara Muriel Warshaw |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 December 2008) |
| Role | General Trader |
| Correspondence Address | 3 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LW |
| Director Name | Mr Dennis Sydney Warshaw |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 December 2008) |
| Role | General Trader |
| Correspondence Address | 3 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LW |
| Secretary Name | Mrs Barbara Muriel Warshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 December 2008) |
| Role | General Trader |
| Correspondence Address | 3 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LW |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £419,709 |
| Gross Profit | £43,581 |
| Net Worth | £165,170 |
| Cash | £122,544 |
| Current Liabilities | £35,929 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 January 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members
|
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50, queen anne street, london, W1G 9HQ (1 page) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 24 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 May 2001 | Return made up to 23/04/01; full list of members
|
| 17 April 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 5 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 10 April 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 25 April 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 7 April 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 7 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 14 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 20 August 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 6 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | Memorandum and Articles of Association (11 pages) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 1 May 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 30 April 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 20 September 1983 | Accounts made up to 31 December 1982 (7 pages) |