188-192 Sutton Court Road
London
W4 3HR
Director Name | Keystone Investments Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Registered Address | Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Keystone Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
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5 August 2011 | Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages) |
5 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
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5 August 2011 | Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages) |
20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages) |
24 March 2010 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
24 March 2010 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
2 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
2 October 2009 | Accounts made up to 30 June 2009 (2 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
3 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page) |
17 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 July 2007 | Accounts made up to 30 June 2007 (2 pages) |
12 July 2007 | Secretary's particulars changed (1 page) |
12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
12 July 2007 | Secretary's particulars changed (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
12 July 2007 | Director's particulars changed (1 page) |
24 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
24 November 2006 | Accounts made up to 30 June 2006 (2 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
8 September 2005 | Resolutions
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8 September 2005 | Resolutions
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8 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
8 September 2005 | Accounts made up to 30 June 2005 (1 page) |
1 September 2005 | Return made up to 21/06/05; full list of members (2 pages) |
1 September 2005 | Return made up to 21/06/05; full list of members (2 pages) |
19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
19 July 2004 | Resolutions
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19 July 2004 | Accounts made up to 30 June 2004 (1 page) |
19 July 2004 | Resolutions
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19 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
10 August 2003 | Resolutions
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10 August 2003 | Resolutions
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10 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
10 August 2003 | Accounts made up to 30 June 2003 (1 page) |
19 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
19 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
21 June 2002 | Incorporation (17 pages) |
21 June 2002 | Incorporation (17 pages) |