Keechline Limited

Company Name	Keechline Limited
Company Status	Dissolved
Company Number	03511293
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alix Gerard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2001(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Avenue Bosquet 41 Paris 75007 France

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 July 2009)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Alix Gerard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	41 Avenue Bosquet Paris 75007 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	James Simpson Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2001)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Premier Limited (Corporation)
Status	Resigned
Appointed	31 December 1999(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 06 January 2003)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Director Name	Cornhill Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Correspondence Address	St Pauls House Warwick Lane London EC4M 7BP

Location

Registered Address	8 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,052,391
Current Liabilities	£212,599

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 February 2007	Return made up to 16/02/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 July 2006	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
15 March 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Return made up to 16/02/06; full list of members (2 pages)
9 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
29 September 2005	Return made up to 16/02/05; full list of members (2 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 November 2004	Return made up to 16/02/04; full list of members (5 pages)
2 November 2004	Compulsory strike-off action has been discontinued (1 page)
28 October 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
8 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 August 2003	New director appointed (4 pages)
19 August 2003	Director resigned (1 page)
25 July 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2003	Registered office changed on 24/04/03 from: 1 snow hill london EC1A 2EN (1 page)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 April 2003	Return made up to 16/02/03; full list of members (5 pages)
26 June 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
29 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
6 March 2002	Return made up to 16/02/02; full list of members (6 pages)
7 June 2001	New director appointed (2 pages)
8 March 2001	Return made up to 16/02/01; full list of members (5 pages)
28 February 2001	Secretary resigned (1 page)
19 February 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
19 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
3 March 2000	Return made up to 16/02/00; full list of members (7 pages)
25 October 1999	Ad 22/07/99--------- Â£ si 1198@500 (2 pages)
25 October 1999	Â£ nc 600000/599000 22/07/99 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Â£ nc 1000/600000 22/07/99 (2 pages)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
5 March 1999	Return made up to 16/02/99; full list of members (7 pages)
25 July 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
3 June 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 March 1998	Conso 05/03/98 (2 pages)
16 February 1998	Incorporation (15 pages)

Keechline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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