| Company Name | Keene Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509024 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | David Howard Keene |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 72a Hanley Road Islington London N4 3DR |
| Secretary Name | Galina Keene |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72a Hanley Road Islington London N4 3DR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,014 |
| Cash | £9,472 |
| Current Liabilities | £18,784 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Resolutions
|
| 13 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 13 September 2002 | Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 September 2002 | Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 August 2002 | Incorporation (15 pages) |
| 12 August 2002 | Incorporation (15 pages) |