London
NW6 2QT
Director Name | Mrs Marianne Anne Keane |
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Date of Birth | April 1917 (Born 107 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 July 1995(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 02 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Iverson Road London NW6 2HE |
Secretary Name | Mrs Marianne Anne Keane |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 July 1995(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Iverson Road London NW6 2HE |
Director Name | Bexhill (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 55a Hastings Road Bexhill On Sea East Sussex TN40 2NH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Bexhill Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | keanes.co.uk |
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Telephone | 020 76255555 |
Telephone region | London |
Registered Address | 45 Iverson Road London NW6 2QT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
2 at £1 | David Michael Keane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2017 | Application to strike the company off the register (3 pages) |
15 March 2017 | Application to strike the company off the register (3 pages) |
9 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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4 November 2014 | Registered office address changed from 4 Iverson Road London NW6 2HE to 45 Iverson Road London NW6 2QT on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 4 Iverson Road London NW6 2HE to 45 Iverson Road London NW6 2QT on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 4 Iverson Road London NW6 2HE to 45 Iverson Road London NW6 2QT on 4 November 2014 (1 page) |
9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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18 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 June 2013 | Termination of appointment of Marianne Keane as a secretary (1 page) |
21 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Termination of appointment of Marianne Keane as a secretary (1 page) |
21 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 May 2012 | Secretary's details changed for Mrs Marianne Anne Keane on 2 November 2011 (1 page) |
8 May 2012 | Termination of appointment of Marianne Keane as a director (1 page) |
8 May 2012 | Secretary's details changed for Mrs Marianne Anne Keane on 2 November 2011 (1 page) |
8 May 2012 | Termination of appointment of Marianne Keane as a director (1 page) |
8 May 2012 | Secretary's details changed for Mrs Marianne Anne Keane on 2 November 2011 (1 page) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
22 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
24 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Mrs Maria Anne Keane on 4 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mrs Maria Anne Keane on 4 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mrs Maria Anne Keane on 4 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Mrs Maria Anne Keane on 4 April 2010 (1 page) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Mrs Maria Anne Keane on 4 April 2010 (1 page) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Mrs Maria Anne Keane on 4 April 2010 (1 page) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Mr David Michael Keane on 4 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr David Michael Keane on 4 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr David Michael Keane on 4 April 2010 (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 June 2009 | Location of register of members (1 page) |
9 June 2009 | Location of register of members (1 page) |
9 June 2009 | Location of debenture register (1 page) |
9 June 2009 | Location of debenture register (1 page) |
22 May 2009 | Location of register of members (1 page) |
22 May 2009 | Location of debenture register (1 page) |
22 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
22 May 2009 | Location of debenture register (1 page) |
22 May 2009 | Location of register of members (1 page) |
22 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 April 2008 | Location of register of members (1 page) |
28 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
28 April 2008 | Location of debenture register (1 page) |
28 April 2008 | Location of debenture register (1 page) |
28 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
28 April 2008 | Location of register of members (1 page) |
15 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
15 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
20 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 April 2004 | Return made up to 04/04/04; full list of members (5 pages) |
14 April 2004 | Return made up to 04/04/04; full list of members (5 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
10 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
8 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
8 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
10 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
21 August 2000 | Return made up to 04/04/00; full list of members (5 pages) |
21 August 2000 | Return made up to 04/04/00; full list of members (5 pages) |
5 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
5 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
4 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
4 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
22 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
22 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
28 May 1997 | Location of register of members (1 page) |
28 May 1997 | Location of debenture register (1 page) |
28 May 1997 | Location of debenture register (1 page) |
28 May 1997 | Location of register of members (1 page) |
19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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15 April 1997 | Return made up to 04/04/97; full list of members (7 pages) |
15 April 1997 | Return made up to 04/04/97; full list of members (7 pages) |
1 January 1997 | Company name changed keanes LIMITED\certificate issued on 01/01/97 (2 pages) |
1 January 1997 | Company name changed keanes LIMITED\certificate issued on 01/01/97 (2 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
3 July 1996 | Return made up to 13/06/96; no change of members
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3 July 1996 | Return made up to 13/06/96; no change of members
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17 November 1995 | Registered office changed on 17/11/95 from: 55A hastings road bexhill-on-sea east sussex TN40 2NH (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: 55A hastings road bexhill-on-sea east sussex TN40 2NH (1 page) |
18 October 1995 | Resolutions
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18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
18 October 1995 | Resolutions
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18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
31 August 1995 | Secretary resigned (2 pages) |
31 August 1995 | Secretary resigned (2 pages) |
31 August 1995 | Secretary resigned (2 pages) |
31 August 1995 | Secretary resigned (2 pages) |
5 July 1995 | Return made up to 13/06/95; full list of members (12 pages) |
5 July 1995 | Return made up to 13/06/95; full list of members (12 pages) |
13 June 1994 | Incorporation (15 pages) |
13 June 1994 | Incorporation (15 pages) |