| Company Name | Keenexcess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714044 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy James Hutton |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 August 1992(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 May 2018) |
| Role | Business Executive |
| Country of Residence | Thailand |
| Correspondence Address | 419 M7, Namprae Hangdong 50230 Chiang Mai Thailand |
| Secretary Name | Timothy James Hutton |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 August 1992(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 May 2018) |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | 419 M7, Namprae Hangdong 50230 Chiang Mai Thailand |
| Director Name | Dirk Van Eetvelde |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 August 1992(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 1996) |
| Role | Business Executive |
| Correspondence Address | Ledellaan 6 3090 Overijse Belgium |
| Director Name | Charles Raymond Robert Van Der Haegen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 August 1992(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 01 February 2017) |
| Role | Business Executive |
| Correspondence Address | Rue De Bayarmont 6 B-1390 Grez-Dolceau Belgium |
| Director Name | Mr Andre Marie Albert Couvreur |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 1994(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 4 Nicosia Road London SW18 3RN |
| Director Name | Mr Andre Marie Albert Couvreur |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 1994(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 4 Nicosia Road London SW18 3RN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Raymond Robert Van Der Haegen 50.00% Ordinary |
|---|---|
| 2 at £1 | Timothy James Hutton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 11 July 2017 | Cessation of Charles Raymond Robert Van Der Haegen as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Cessation of Charles Raymond Robert Van Der Haegen as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of Charles Raymond Robert Van Der Haegen as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Timothy James Hutton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Timothy James Hutton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Timothy James Hutton as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 11 July 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Timothy James Hutton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Charles Raymond Robert Van Der Haegen as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Termination of appointment of Charles Raymond Robert Van Der Haegen as a director on 1 February 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Charles Raymond Robert Van Der Haegen as a director on 1 February 2017 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Timothy James Hutton on 30 October 2014 (2 pages) |
| 23 June 2015 | Director's details changed for Timothy James Hutton on 30 October 2014 (2 pages) |
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 June 2015 | Secretary's details changed for Timothy James Hutton on 30 October 2014 (1 page) |
| 22 June 2015 | Secretary's details changed for Timothy James Hutton on 30 October 2014 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 5 June 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 30 May 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 30 May 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 5 June 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 5 June 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 29 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 11 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 11 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 1 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 1 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 30 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 24 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 30 July 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 24 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 23 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 1 September 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 1 September 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 1 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Accounts made up to 31 December 1995 (7 pages) |
| 28 January 1997 | Accounts made up to 31 December 1995 (7 pages) |
| 2 July 1996 | Return made up to 13/05/96; full list of members (9 pages) |
| 2 July 1996 | Return made up to 13/05/96; full list of members (9 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 23 June 1995 | Return made up to 13/05/95; full list of members (9 pages) |
| 23 June 1995 | Return made up to 13/05/95; full list of members (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 13 May 1992 | Incorporation (9 pages) |
| 13 May 1992 | Incorporation (9 pages) |