London
NW1 0AD
Secretary Name | Keencrest Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 1993(11 years, 1 month after company formation) |
Appointment Duration | 18 years, 10 months (closed 09 October 2012) |
Correspondence Address | Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF |
Secretary Name | Global Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
Correspondence Address | 2nd Floor Twyman House 31-39 Camden Road London NW1 9LF |
Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,643 |
Cash | £134 |
Current Liabilities | £500 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Application to strike the company off the register (2 pages) |
19 June 2012 | Application to strike the company off the register (2 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
27 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
27 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
12 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
12 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (10 pages) |
21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (10 pages) |
23 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
23 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
27 March 2009 | Return made up to 28/12/08; full list of members (5 pages) |
27 March 2009 | Return made up to 28/12/08; full list of members (5 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
20 February 2008 | Return made up to 28/12/07; no change of members (6 pages) |
20 February 2008 | Return made up to 28/12/07; no change of members (6 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
22 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
22 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
14 March 2006 | Return made up to 28/12/05; full list of members (6 pages) |
14 March 2006 | Return made up to 28/12/05; full list of members (6 pages) |
27 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
27 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
22 February 2005 | Return made up to 28/12/04; full list of members (6 pages) |
22 February 2005 | Return made up to 28/12/04; full list of members (6 pages) |
5 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
5 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
18 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
18 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
2 July 2003 | Full accounts made up to 31 August 2002 (9 pages) |
2 July 2003 | Full accounts made up to 31 August 2002 (9 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (9 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (9 pages) |
24 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
18 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
18 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
15 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 28/12/00; full list of members
|
26 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
26 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
24 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
5 August 1999 | Full accounts made up to 31 August 1998 (9 pages) |
5 August 1999 | Full accounts made up to 31 August 1998 (9 pages) |
1 July 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
1 July 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
19 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
19 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
25 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
25 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
19 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
19 February 1998 | Return made up to 28/12/97; full list of members
|
27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden rd london. NW1 9LF (1 page) |
27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden rd london. NW1 9LF (1 page) |
25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
26 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
26 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
16 July 1996 | Accounts made up to 31 August 1995 (1 page) |
16 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
20 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
20 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
23 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
23 June 1995 | Accounts made up to 31 August 1994 (1 page) |