| Company Name | Keenphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253856 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Naresh Kamal Khanna |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Larken Drive Bushey Watford Hertfordshire WD23 1AH |
| Secretary Name | Mr Naresh Kamal Khanna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Larken Drive Bushey Watford Hertfordshire WD23 1AH |
| Director Name | Mrs Asha Khanna |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 31 January 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Larken Drive Bushey Watford Hertfordshire WD23 1AH |
Location
| Registered Address | 14 Craigmore Court 46 Murray Road Northwood Middlesex HA6 2YQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (4 pages) |
| 29 November 2010 | Application to strike the company off the register (4 pages) |
| 22 November 2010 | Termination of appointment of Asha Khanna as a director (1 page) |
| 22 November 2010 | Termination of appointment of Asha Khanna as a director (1 page) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages) |
| 7 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 8 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 12 larken drive bushey heath hertfordshire WD23 1AH (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 12 larken drive bushey heath hertfordshire WD23 1AH (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 9 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 10 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 8 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 14/11/01; full list of members
|
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 10 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 10 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 17 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |