| Company Name | Keymanager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110845 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Directors
| Director Name | Mohammed Rukhsar Ahmed Shafiq |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2f Cotswold Road Sutton Surrey SM2 5NL |
| Director Name | Atif Birlas Mirza |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 October 2002) |
| Role | Production Manager |
| Correspondence Address | 202 Abbeyfields Close West Twyford London NW10 7EL |
| Director Name | Samir Hawas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Carville Crescent Brentford Middlesex TW8 9RB |
| Director Name | Dermott Anthony Reilly |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Broadfield West Hoathly West Sussex RH19 4QR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Samir Hawas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Carville Crescent Brentford Middlesex TW8 9RB |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2001 | Secretary resigned;director resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |