| Company Name | Keenhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354741 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 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
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2002(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 August 2007) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Certidor Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2002(9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 August 2007) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR |
| Director Name | Tredoric Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2002(9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 August 2007) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Taymanor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 October 2002) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM99 1NH |
| Director Name | Tudorlord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 October 2002) |
| Correspondence Address | PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 March 2007 | Application for striking-off (1 page) |
| 29 January 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members
|
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 February 2003 | New director appointed (6 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members
|
| 13 February 2003 | New director appointed (6 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Ad 31/01/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 1 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 17 January 2002 | Incorporation (11 pages) |