| Company Name | Keencrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170930 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Lewis Alfred Allen |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months (closed 10 May 2017) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mrs Sharon Jennifer Allen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months (closed 10 May 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Mrs Sharon Jennifer Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months (closed 10 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 375 Station Road Harrow Middlesex HA1 2AW |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Lewis Alfred Allen 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Sharon Jennifer Allen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,091 |
| Cash | £29,528 |
| Current Liabilities | £6,565 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 10 February 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 February 2016 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 16 February 2016 (1 page) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Registered office address changed from 21 Grimsdyke Road Hatch End Pinner Middx HA5 4PJ to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Registered office address changed from 21 Grimsdyke Road Hatch End Pinner Middx HA5 4PJ to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 12 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Mr Lewis Alfred Allen on 31 October 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Lewis Alfred Allen on 31 October 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mrs Sharon Jennifer Allen on 31 October 2015 (1 page) |
| 11 November 2015 | Director's details changed for Mrs Sharon Jennifer Allen on 29 October 2011 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mrs Sharon Jennifer Allen on 31 October 2015 (1 page) |
| 11 November 2015 | Director's details changed for Mrs Sharon Jennifer Allen on 29 October 2011 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 5 September 2014 | Registered office address changed from Kebbell House Delta Gain Carpenters Park Watford Herts WD19 5EF to 21 Grimsdyke Road Hatch End Pinner Middx HA5 4PJ on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Kebbell House Delta Gain Carpenters Park Watford Herts WD19 5EF to 21 Grimsdyke Road Hatch End Pinner Middx HA5 4PJ on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Kebbell House Delta Gain Carpenters Park Watford Herts WD19 5EF to 21 Grimsdyke Road Hatch End Pinner Middx HA5 4PJ on 5 September 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Sharon Jennifer Allen on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Lewis Alfred Allen on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Lewis Alfred Allen on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Sharon Jennifer Allen on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Sharon Jennifer Allen on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Lewis Alfred Allen on 1 October 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members
|
| 13 November 2001 | Return made up to 31/10/01; full list of members
|
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 November 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 28 November 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members
|
| 9 November 2000 | Return made up to 31/10/00; full list of members
|
| 11 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 11 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 21 January 1998 | Accounts made up to 31 March 1997 (14 pages) |
| 21 January 1998 | Accounts made up to 31 March 1997 (14 pages) |
| 27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 9 January 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 2 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/10/95; full list of members
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| 8 January 1996 | Return made up to 31/10/95; full list of members
|