Company NameKeyoption Limited
Company StatusDissolved
Company Number03937130
CategoryPrivate Limited Company
Incorporation Date1 March 2000(21 years, 2 months ago)
Dissolution Date6 November 2001 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Henry Shaw
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(5 days after company formation)
Appointment Duration1 year, 8 months (closed 06 November 2001)
RoleChartered Accountant
Country of ResidenceGuernsey
Correspondence Address15 La Reserve
Les Amballes
St Peter Port
Channel Islands
GY1 1WT
Secretary NameTina Margaret Allen
NationalityBritish
StatusClosed
Appointed06 March 2000(5 days after company formation)
Appointment Duration1 year, 8 months (closed 06 November 2001)
RoleCompany Director
Correspondence AddressSuite C3 Hirzel Court
St. Peter Port
Guernsey
Channel Islands
GY1 2NL
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
5 June 2001Application for striking-off (1 page)
28 March 2001Return made up to 01/03/01; full list of members (6 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New secretary appointed (2 pages)
6 April 2000Registered office changed on 06/04/00 from: 60 tabernacle street london EC2A 4NB (1 page)
6 April 2000Director resigned (1 page)
1 March 2000Incorporation (15 pages)