Key Educational Associates Limited

Company Name	Key Educational Associates Limited
Company Status	Dissolved
Company Number	04461989
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mary Vera Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HU

Director Name	Joan Patricia Dalton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Educational Consultant
Correspondence Address	Blue Haze Ham Lane Elstead Surrey GU8 6HG

Secretary Name	Joan Patricia Dalton
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Educational Consultant
Correspondence Address	Blue Haze Ham Lane Elstead Surrey GU8 6HG

Secretary Name	Christopher Webster
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	95 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HU

Secretary Name	Carol Butler
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	33 Park Court Park Road Uxbridge Middlesex UB8 1NL

Secretary Name	Judith Jenkins
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	43 Eastwood Road Stokenchurch High Wycombe Buckinghamshire HP14 3SN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Ms Mary Vera Webster 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,715
Cash	£12,022
Current Liabilities	£19,051

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

5 December 2008	Delivered on: 9 December 2008 Persons entitled: Grove Court Properties (Beaconsfield) Limited Classification: Rent deposit deed Secured details: Â£3,032.00 and all other monies due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the rent deposit amount as detailed in the rent deposit deed. Outstanding
20 December 2006	Delivered on: 4 January 2007 Persons entitled: Optimal Communications Holdings Limited Classification: Rent deposit agreement Secured details: Â£2,900.00 due or to become due from the company to. Particulars: Â£2,900.00 held in an interest bearing account. See the mortgage charge document for full details. Outstanding

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
15 July 2016	Restoration by order of the court (3 pages)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
27 August 2015	Application to strike the company off the register (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
26 June 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Director's details changed for Mary Vera Webster on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mary Vera Webster on 1 October 2009 (2 pages)
17 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary judith jenkins (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 14/06/07; full list of members (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
17 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 14/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
8 October 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
14 June 2002	Incorporation (11 pages)

Key Educational Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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