London
SE9 5PE
Director Name | Sheniz Bayraktar |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months (resigned 24 November 2016) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 102 Tarnwood Park Eltham London SE9 5PE |
Secretary Name | Mr Yilmaz Bayraktar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 17 May 2018) |
Role | Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 102 Tarnwood Park Eltham London SE9 5PE |
Director Name | Mr Yilmaz Bayraktar |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 17 May 2018) |
Role | Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 102 Tarnwood Park Eltham London SE9 5PE |
Director Name | Buyview Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | www.keayfurniture.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 88590022 |
Telephone region | London |
Registered Address | Ckr House 70 East Hill Dartford DA1 1RZ |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Newtown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Yilmaz Bayraktar 50.00% Ordinary |
---|---|
50 at £1 | Mrs Sheniz Bayraktar 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £146,314 |
Gross Profit | £37,768 |
Net Worth | -£7,016 |
Cash | £4,169 |
Current Liabilities | £30,492 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 3 June 2024 (3 weeks, 4 days from now) |
5 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
---|---|
27 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
16 May 2023 | Registered office address changed from 102 Tarnwood Park London SE9 5PE to Ckr House 70 East Hill Dartford DA1 1RZ on 16 May 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
6 June 2022 | Confirmation statement made on 20 May 2022 with updates (5 pages) |
10 March 2022 | Cessation of Yilmaz Bayraktar as a person with significant control on 28 February 2022 (1 page) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
17 June 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
19 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
16 July 2020 | Notification of Yilmaz Bayraktar as a person with significant control on 1 July 2020 (2 pages) |
16 July 2020 | Change of details for Mr Korhan Bayraktar as a person with significant control on 1 July 2020 (2 pages) |
22 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
23 May 2018 | Notification of Korhan Bayraktar as a person with significant control on 17 May 2018 (2 pages) |
23 May 2018 | Appointment of Mr Korhan Bayraktar as a director on 17 May 2018 (2 pages) |
23 May 2018 | Cessation of Yilmaz Bayraktar as a person with significant control on 17 May 2018 (1 page) |
23 May 2018 | Termination of appointment of Yilmaz Bayraktar as a director on 17 May 2018 (1 page) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
23 May 2018 | Termination of appointment of Yilmaz Bayraktar as a secretary on 17 May 2018 (1 page) |
17 May 2018 | Resolutions
|
15 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
4 May 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2016 | Termination of appointment of Sheniz Bayraktar as a director on 24 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Sheniz Bayraktar as a director on 24 November 2016 (1 page) |
25 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
29 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
29 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
26 February 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
26 February 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
11 December 2014 | Registered office address changed from 194 Bexley Road London SE9 2PH to 102 Tarnwood Park London SE9 5PE on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from 194 Bexley Road London SE9 2PH to 102 Tarnwood Park London SE9 5PE on 11 December 2014 (1 page) |
3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
28 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
28 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
10 April 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
15 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
28 May 2010 | Director's details changed for Sheniz Bayraktar on 12 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Yilmaz Bayraktar on 12 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Yilmaz Bayraktar on 12 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Sheniz Bayraktar on 12 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
21 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 102 tarnwood park eltham london SE9 5PE (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 102 tarnwood park eltham london SE9 5PE (1 page) |
11 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
11 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
4 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
4 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
28 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
28 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
10 January 2006 | Return made up to 12/05/05; full list of members (2 pages) |
10 January 2006 | Return made up to 12/05/05; full list of members (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page) |
2 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
2 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
9 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
15 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
15 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
30 June 2003 | Company name changed keay import & export LIMITED\certificate issued on 30/06/03 (2 pages) |
30 June 2003 | Company name changed keay import & export LIMITED\certificate issued on 30/06/03 (2 pages) |
3 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
23 May 2002 | Return made up to 12/05/02; full list of members
|
23 May 2002 | Return made up to 12/05/02; full list of members
|
18 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
18 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
15 August 2001 | Registered office changed on 15/08/01 from: 143-149 great portland street london W1W 6QN (1 page) |
15 August 2001 | Registered office changed on 15/08/01 from: 143-149 great portland street london W1W 6QN (1 page) |
8 July 2001 | Return made up to 12/05/01; full list of members
|
8 July 2001 | Return made up to 12/05/01; full list of members
|
10 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
10 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
25 September 2000 | Return made up to 12/05/00; no change of members (6 pages) |
25 September 2000 | Return made up to 12/05/00; no change of members (6 pages) |
30 August 2000 | Registered office changed on 30/08/00 from: 515A kingsland road london E8 4AR (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: 515A kingsland road london E8 4AR (1 page) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
17 February 2000 | Resolutions
|
17 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
17 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
17 February 2000 | Resolutions
|
1 July 1999 | Return made up to 12/05/99; full list of members (6 pages) |
1 July 1999 | Return made up to 12/05/99; full list of members (6 pages) |
1 February 1999 | Secretary resigned (1 page) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | Registered office changed on 01/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | New secretary appointed (2 pages) |
1 February 1999 | Secretary resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
1 February 1999 | Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 February 1999 | New secretary appointed (2 pages) |
12 May 1998 | Incorporation (12 pages) |
12 May 1998 | Incorporation (12 pages) |