Keentec Limited

Company Name	Keentec Limited
Company Status	Dissolved
Company Number	03185602
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Bourke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Greenside Drift Westoe Crown Village South Shields Tyne & Wear NE33 3ND

Secretary Name	Nicola Thirkell
Nationality	British
Status	Closed
Appointed	01 February 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	47 Greenside Drift Westoe Crown Village South Shields Tyne & Wear NE33 3ND

Secretary Name	Aidan Lynam
Nationality	Irish
Status	Resigned
Appointed	23 June 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2007)
Role	Computer Programmer
Correspondence Address	Top Flat 72 Gloucester Terrace London W2 3HH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Nichola Bourke 50.00% Ordinary B
50 at £1	Patrick Bourke 50.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Cash	£10,108
Current Liabilities	£22,653

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	Application to strike the company off the register (3 pages)
18 February 2014	Application to strike the company off the register (3 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (5 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
20 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 14 April 2011 (1 page)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 April 2010	Director's details changed for Patrick Bourke on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Patrick Bourke on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Patrick Bourke on 1 October 2009 (2 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 May 2009	Return made up to 12/04/09; full list of members (3 pages)
13 May 2009	Return made up to 12/04/09; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 April 2008	Return made up to 12/04/08; full list of members (3 pages)
18 April 2008	Return made up to 12/04/08; full list of members (3 pages)
21 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 June 2007	Return made up to 12/04/07; no change of members (6 pages)
1 June 2007	Return made up to 12/04/07; no change of members (6 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 August 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2006	Full accounts made up to 31 March 2005 (10 pages)
6 March 2006	Full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
9 May 2005	Return made up to 12/04/05; full list of members (6 pages)
9 May 2005	Return made up to 12/04/05; full list of members (6 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
20 September 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
23 August 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (6 pages)
23 August 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (6 pages)
16 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
26 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
26 November 2001	Delivery ext'd 3 mth 31/03/02 (1 page)
26 November 2001	Delivery ext'd 3 mth 31/03/02 (1 page)
12 June 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 April 2000	Full accounts made up to 31 March 1999 (9 pages)
13 April 2000	Full accounts made up to 31 March 1999 (9 pages)
11 April 2000	Return made up to 12/04/00; full list of members (6 pages)
11 April 2000	Return made up to 12/04/00; full list of members (6 pages)
26 July 1999	Registered office changed on 26/07/99 from: 33 salisbury avenue barking essex IG11 9XQ (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 33 salisbury avenue barking essex IG11 9XQ (1 page)
9 May 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1998	Full accounts made up to 31 March 1998 (9 pages)
21 June 1998	Full accounts made up to 31 March 1998 (9 pages)
4 June 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/06/98 (4 pages)
4 June 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/06/98 (4 pages)
7 January 1998	Full accounts made up to 31 March 1997 (4 pages)
7 January 1998	Full accounts made up to 31 March 1997 (4 pages)
26 August 1997	Return made up to 12/04/97; full list of members (6 pages)
26 August 1997	Return made up to 12/04/97; full list of members (6 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
1 August 1996	Ad 12/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 August 1996	Ad 12/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Registered office changed on 01/08/96 from: 109 blandford road beckenham kent (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Registered office changed on 01/08/96 from: 109 blandford road beckenham kent (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: regent house 316 beulah house london SE19 3HF (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: regent house 316 beulah house london SE19 3HF (1 page)
12 April 1996	Incorporation (16 pages)
12 April 1996	Incorporation (16 pages)

Keentec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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