Company NameKeekaboo Cards Limited
Company StatusDissolved
Company Number04009227
CategoryPrivate Limited Company
Incorporation Date6 June 2000(23 years, 11 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)
Previous NamesWillenstar Limited and Keekabo Cards Limited

Directors

Director NamePaul Richard James Edney
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address10 Cinnamon Row
London
SW11 3TW
Secretary NamePaul Richard James Edney
NationalityBritish
StatusClosed
Appointed16 June 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address10 Cinnamon Row
London
SW11 3TW
Director NameVan Zandvoort Management Bv (Corporation)
StatusClosed
Appointed16 June 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 12 March 2002)
Correspondence AddressVan Diemenstraat 194
1013 Cp Amsterdam
Foreign
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address10 Cinnamon Row
Plantation Wharf
London
SW11 3TW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
20 July 2000Memorandum and Articles of Association (12 pages)
13 July 2000Registered office changed on 13/07/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2000New secretary appointed;new director appointed (2 pages)
13 July 2000Secretary resigned (1 page)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
10 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 2000Nc inc already adjusted 12/06/00 (1 page)
21 June 2000Company name changed keekabo cards LIMITED\certificate issued on 22/06/00 (2 pages)
15 June 2000Company name changed willenstar LIMITED\certificate issued on 16/06/00 (2 pages)
6 June 2000Incorporation (16 pages)