| Company Name | Keeline Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04646368 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month 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
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Imos Asset Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,282 |
| Cash | £1,675 |
| Current Liabilities | £700,320 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Cessation of Imos Asset Management Ltd as a person with significant control on 1 September 2018 (1 page) |
| 3 September 2018 | Termination of appointment of Law Firm Limited as a secretary on 1 September 2018 (1 page) |
| 3 September 2018 | Termination of appointment of Oleg Degtyarev as a director on 1 September 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Director's details changed for Mr Oleg Degtyarev on 22 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Director's details changed for Mr Oleg Degtyarev on 22 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: suite 12, 3RD floor, queens hous 180 tottenham court road london W1T 7PD (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: suite 12, 3RD floor, queens hous 180 tottenham court road london W1T 7PD (1 page) |
| 6 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Incorporation (16 pages) |