Company NameKeyhole Enterprises Limited
Company StatusDissolved
Company Number03270997
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date19 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndreas Sofocleous
Date of BirthMay 1967 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed11 July 2001(4 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 March 2007)
RoleLawyer
Country of ResidenceCyprus
Correspondence AddressGianni Papadopoulou 4
Nea Ekali
Limassol
Cyprus
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameProteas Consulting & Services Ltd (Corporation)
StatusResigned
Appointed11 July 2001(4 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 March 2007)
Correspondence AddressZenas Kanther
Corner Orifenous Str
Limassol
3035
Foreign
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed13 April 2004(7 years, 5 months after company formation)
Appointment Duration1 week, 3 days (resigned 23 April 2004)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressSuite 100 2nd Floor
20 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 October 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009Completion of winding up (1 page)
19 August 2008Order of court to wind up (1 page)
5 August 2008Compulsory strike-off action has been suspended (1 page)
4 March 2008First Gazette notice for compulsory strike-off (1 page)
4 June 2007Return made up to 04/06/07; full list of members (2 pages)
4 June 2007Secretary resigned (1 page)
28 March 2007Director resigned (1 page)
28 December 2006Return made up to 30/10/06; full list of members (2 pages)
28 November 2005Return made up to 30/10/05; full list of members (6 pages)
7 January 2005Return made up to 30/10/04; full list of members (6 pages)
30 April 2004Secretary resigned (1 page)
26 April 2004Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB (1 page)
20 April 2004New secretary appointed (2 pages)
24 November 2003Return made up to 30/10/03; full list of members (6 pages)
16 December 2002Accounts for a dormant company made up to 30 October 2002 (1 page)
27 November 2002Return made up to 30/10/02; full list of members (6 pages)
8 November 2001Return made up to 30/10/01; full list of members (6 pages)
16 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Secretary resigned (1 page)
14 August 2001New secretary appointed (2 pages)
14 August 2001New director appointed (2 pages)
22 November 2000Return made up to 30/10/00; full list of members (6 pages)
7 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
17 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1999Return made up to 30/10/99; full list of members (6 pages)
17 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 1998Return made up to 30/10/98; no change of members (4 pages)
16 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
14 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1997Return made up to 30/10/97; full list of members (6 pages)
30 October 1996Incorporation (17 pages)