Key Criteria Direct Limited

Company Name	Key Criteria Direct Limited
Company Status	Dissolved
Company Number	04013827
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Phedra Anwer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	15 December 2011(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bark Place London W2 4AR

Director Name	Juraid Anwer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marlborough Crescent Chiswick London W4 1HF

Secretary Name	Mr Adrian John Charles
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regency Way Bexleyheath Kent DA6 8BT

Secretary Name	Sean Leahy
Nationality	British
Status	Resigned
Appointed	20 July 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2013)
Role	Company Director
Correspondence Address	Portland House 11th Floor Bressenden Place London SW1E 5BH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 July 2010)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	keycriteria.com
Telephone	020 79634400
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£513,885
Cash	£211
Current Liabilities	£947,504

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 April 2017	Liquidators' statement of receipts and payments to 9 February 2017 (9 pages)
23 January 2017	Director's details changed for Mrs Phedra Anwer on 19 January 2017 (2 pages)
10 May 2016	Liquidators statement of receipts and payments to 21 February 2016 (17 pages)
10 May 2016	Liquidators' statement of receipts and payments to 21 February 2016 (17 pages)
3 March 2016	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2016 (2 pages)
2 March 2016	Certificate of removal of voluntary liquidator (1 page)
2 March 2016	Appointment of a voluntary liquidator (1 page)
5 June 2015	Statement of affairs with form 4.19 (6 pages)
5 June 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Gable House 239 Regents Park Road Finchley London N3 3LF on 17 April 2015 (1 page)
6 March 2015	Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Manger House 62a Highgate High Street London N6 5HX on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Manger House 62a Highgate High Street London N6 5HX on 6 March 2015 (1 page)
16 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
26 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (3 pages)
18 June 2013	Satisfaction of charge 3 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
19 April 2013	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA on 19 April 2013 (1 page)
21 January 2013	Termination of appointment of Sean Leahy as a secretary (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Director's details changed for Phedra Anwer on 19 July 2012 (2 pages)
20 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2012	Registered office address changed from First Floor 89 New Bond Street London W1S 1DA on 11 January 2012 (2 pages)
21 December 2011	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom on 21 December 2011 (2 pages)
19 December 2011	Registered office address changed from 1St Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2011 (1 page)
16 December 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
16 December 2011	Termination of appointment of Juraid Anwer as a director (1 page)
16 December 2011	Appointment of Phedra Anwer as a director (2 pages)
7 December 2011	Notice of end of Administration (15 pages)
24 October 2011	Accounts for a medium company made up to 31 December 2009 (19 pages)
17 October 2011	Administrator's progress report to 16 September 2011 (12 pages)
30 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 100 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Result of meeting of creditors (9 pages)
25 May 2011	Result of meeting of creditors (21 pages)
11 May 2011	Statement of administrator's proposal (15 pages)
28 March 2011	Appointment of an administrator (1 page)
25 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DS on 25 March 2011 (2 pages)
1 September 2010	Secretary's details changed for Sean Leahy on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Sean Leahy on 1 September 2010 (2 pages)
26 August 2010	Appointment of Sean Leahy as a secretary (3 pages)
26 August 2010	Termination of appointment of Portland Registrars Limited as a secretary (2 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
15 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 June 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
24 May 2010	Appointment of Portland Registrars Limited as a secretary (3 pages)
29 April 2010	Termination of appointment of Adrian Charles as a secretary (2 pages)
30 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
7 July 2009	Return made up to 13/06/09; full list of members (3 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 April 2009	Secretary appointed adrian charles (1 page)
6 April 2009	Appointment terminated secretary portland registrars LIMITED (1 page)
9 July 2008	Return made up to 13/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 October 2007	Particulars of mortgage/charge (4 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 13/06/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 June 2006	Return made up to 13/06/06; full list of members (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2005	Return made up to 13/06/05; full list of members (5 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 October 2004	Return made up to 13/06/04; full list of members (5 pages)
29 June 2003	Return made up to 13/06/03; no change of members (4 pages)
29 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 September 2002	Return made up to 13/06/02; full list of members (5 pages)
16 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 March 2002	Compulsory strike-off action has been discontinued (1 page)
21 March 2002	Return made up to 13/06/01; full list of members (5 pages)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 1 conduit street london W1R 9TG (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
13 June 2000	Incorporation (31 pages)

Key Criteria Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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