Keeptime Limited

Company Name	Keeptime Limited
Company Status	Dissolved
Company Number	04339686
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	15 March 2002(3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
18 April 2007	Full accounts made up to 31 May 2006 (8 pages)
29 January 2007	Return made up to 13/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (8 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (8 pages)
31 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
7 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Director resigned (1 page)
24 June 2004	New director appointed (5 pages)
11 May 2004	Director's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 May 2003 (8 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
3 September 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2002	Accounting reference date extended from 31/05/02 to 31/05/03 (1 page)
23 August 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New director appointed (9 pages)
15 August 2002	Registered office changed on 15/08/02 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
15 August 2002	New director appointed (8 pages)
2 August 2002	Registered office changed on 02/08/02 from: 31 brechin place london greater london SW7 4QD (1 page)
19 July 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 2002	New secretary appointed (2 pages)
13 December 2001	Incorporation (14 pages)

Keeptime Limited

Business Activity

Directors

Location

Accounts

Filing History

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