| Company Name | Keybridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039927 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mr Mohammed Iqbal Fiaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Hampton Road London E7 0NT |
| Director Name | Mr Mohammed Iqbal Fiaz |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(17 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 24 September 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 118 Hampton Road London E7 0NT |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Anjum Fiaz |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Hampton Road Forest Gate London E7 0NT |
Location
| Registered Address | 88 Whitechapel High Street Whitechapel London E1 7QX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2013 | Application to strike the company off the register (2 pages) |
| 29 May 2013 | Application to strike the company off the register (2 pages) |
| 5 April 2013 | Appointment of Mr Mohammed Iqbal Fiaz as a director (2 pages) |
| 5 April 2013 | Appointment of Mr Mohammed Iqbal Fiaz as a director on 19 February 2013 (2 pages) |
| 18 March 2013 | Termination of appointment of Anjum Fiaz as a director (1 page) |
| 18 March 2013 | Termination of appointment of Anjum Fiaz as a director on 19 February 2013 (1 page) |
| 4 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 20 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 20 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 26 June 2011 | Registered office address changed from 118 Hampton Road Forest Gate London E7 0NT on 26 June 2011 (1 page) |
| 26 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Registered office address changed from 118 Hampton Road Forest Gate London E7 0NT on 26 June 2011 (1 page) |
| 23 June 2011 | Amended accounts made up to 30 May 2010 (9 pages) |
| 23 June 2011 | Amended total exemption small company accounts made up to 30 May 2010 (9 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 9 August 2010 | Director's details changed for Anjum Fiaz on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Anjum Fiaz on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Anjum Fiaz on 1 October 2009 (2 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (20 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (20 pages) |
| 23 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 6 June 2008 | Amended accounts made up to 31 May 2007 (10 pages) |
| 6 June 2008 | Amended accounts made up to 31 May 2007 (10 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 June 2007 | Amended accounts made up to 31 May 2006 (10 pages) |
| 14 June 2007 | Amended accounts made up to 31 May 2006 (10 pages) |
| 11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 31 August 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 6 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 6 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 15 July 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 4 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 4 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 5 June 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 11/05/98; full list of members
|
| 2 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 2 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 June 1997 | Return made up to 11/05/97; no change of members (6 pages) |
| 3 June 1997 | Return made up to 11/05/97; no change of members (6 pages) |
| 12 November 1996 | Particulars of mortgage/charge (3 pages) |
| 12 November 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 11 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 9 August 1996 | Return made up to 30/03/96; full list of members (8 pages) |
| 9 August 1996 | Return made up to 30/03/96; full list of members (8 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 85 whitechapel high street london E1 7QX (1 page) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 85 whitechapel high street london E1 7QX (1 page) |
| 9 June 1995 | Director resigned (2 pages) |
| 9 June 1995 | Secretary resigned (2 pages) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Registered office changed on 09/06/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 9 June 1995 | Director resigned (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 9 June 1995 | Secretary resigned (1 page) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Accounting reference date shortened from 31/03 to 30/05 (1 page) |
| 9 June 1995 | Accounts for a dormant company made up to 30 May 1995 (1 page) |
| 9 June 1995 | Accounting reference date shortened from 31/03 to 30/05 (1 page) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Accounts made up to 30 May 1995 (1 page) |
| 6 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | New secretary appointed (2 pages) |
| 30 March 1995 | Incorporation (11 pages) |
| 30 March 1995 | Incorporation (16 pages) |