| Company Name | Keynel Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925529 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Duende Music Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Yvonne Elaine Amy Mara |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Fallsbrook Road London SW16 6DY |
| Secretary Name | Yvonne Elaine Amy Mara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Fallsbrook Road London SW16 6DY |
| Director Name | Michael Mara |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Rue Saint-Antoine Paris 75004 Foreign |
| Director Name | Carmen Leon Lopez |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 January 2001) |
| Role | Assistant Manager |
| Correspondence Address | 13 Southey Road London SW9 0PB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Park House 158-160 Arthur Road London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Mara 50.00% Ordinary |
|---|---|
| 50 at £1 | Yvonne Elaine Mara 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,882 |
| Cash | £28 |
| Current Liabilities | £69,008 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from 162-164 Arthur Road London SW19 8AQ on 5 March 2012 (1 page) |
| 5 March 2012 | Termination of appointment of Michael Mara as a director (1 page) |
| 5 March 2012 | Registered office address changed from 162-164 Arthur Road London SW19 8AQ on 5 March 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Change of name notice (2 pages) |
| 12 December 2011 | Company name changed duende music LIMITED\certificate issued on 12/12/11
|
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Yvonne Elaine Amy Mara on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Michael Mara on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Yvonne Elaine Amy Mara on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Michael Mara on 5 March 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 March 2008 | Director and secretary's change of particulars / yvonne mara / 07/03/2008 (1 page) |
| 10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 10 March 2008 | Director and secretary's change of particulars / yvonne mara / 07/03/2008 (1 page) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 15/02/05; full list of members
|
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 February 2004 | Return made up to 15/02/04; full list of members
|
| 14 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members
|
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 18 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Incorporation (20 pages) |