Company NameKeenphase Limited
Company StatusDissolved
Company Number02253856
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date29 March 2011 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Naresh Kamal Khanna
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 4 months (closed 29 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Larken Drive
Bushey
Watford
Hertfordshire
WD23 1AH
Secretary NameMr Naresh Kamal Khanna
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 4 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Larken Drive
Bushey
Watford
Hertfordshire
WD23 1AH
Director NameMrs Asha Khanna
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 31 January 2010)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address12 Larken Drive
Bushey
Watford
Hertfordshire
WD23 1AH

Location

Registered Address14 Craigmore Court
46 Murray Road
Northwood
Middlesex
HA6 2YQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
29 November 2010Application to strike the company off the register (4 pages)
29 November 2010Application to strike the company off the register (4 pages)
22 November 2010Termination of appointment of Asha Khanna as a director (1 page)
22 November 2010Termination of appointment of Asha Khanna as a director (1 page)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
(5 pages)
26 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
(5 pages)
26 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009Director's details changed for Mr Naresh Kamal Khanna on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mrs Asha Khanna on 1 October 2009 (2 pages)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009Accounts made up to 31 March 2008 (2 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007Return made up to 14/11/07; full list of members (3 pages)
15 November 2007Return made up to 14/11/07; full list of members (3 pages)
15 January 2007Return made up to 14/11/06; full list of members (3 pages)
15 January 2007Return made up to 14/11/06; full list of members (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 November 2006Accounts made up to 31 March 2006 (2 pages)
10 January 2006Registered office changed on 10/01/06 from: 12 larken drive bushey heath hertfordshire WD23 1AH (1 page)
10 January 2006Registered office changed on 10/01/06 from: 12 larken drive bushey heath hertfordshire WD23 1AH (1 page)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005Return made up to 14/11/05; full list of members (2 pages)
28 November 2005Return made up to 14/11/05; full list of members (2 pages)
9 December 2004Return made up to 14/11/04; full list of members (7 pages)
9 December 2004Return made up to 14/11/04; full list of members (7 pages)
10 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004Accounts made up to 31 March 2004 (1 page)
5 December 2003Return made up to 14/11/03; full list of members (7 pages)
5 December 2003Return made up to 14/11/03; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
6 November 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
6 November 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
8 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/01
(6 pages)
8 November 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
8 November 2001Return made up to 14/11/01; full list of members (6 pages)
8 November 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (1 page)
14 November 2000Accounts for a small company made up to 31 March 2000 (1 page)
22 November 1999Accounts for a small company made up to 31 March 1999 (1 page)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
22 November 1999Accounts for a small company made up to 31 March 1999 (1 page)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
10 December 1998Return made up to 14/11/98; full list of members (5 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (1 page)
10 December 1998Return made up to 14/11/98; full list of members (5 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (1 page)
18 November 1997Accounts for a small company made up to 31 March 1997 (1 page)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
18 November 1997Accounts for a small company made up to 31 March 1997 (1 page)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (1 page)
19 December 1996Return made up to 14/11/96; no change of members (4 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (1 page)
19 December 1996Return made up to 14/11/96; no change of members (4 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (1 page)
17 January 1996Return made up to 14/11/95; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (1 page)
17 January 1996Return made up to 14/11/95; full list of members (6 pages)