Keytel Global Limited

Company Name	Keytel Global Limited
Company Status	Dissolved
Company Number	04709837
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)
Previous Name	Keytel Media Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Barry Sanders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 June 2010)
Role	Company Director
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Secretary Name	Scaleable Solutions Limited (Corporation)
Status	Closed
Appointed	22 January 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 June 2010)
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Director Name	Ms Michelle Steadman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leasowe Close Great Haywood Stafford ST18 0RR

Secretary Name	Mr Barnabas Arthur Thomas Pettman
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Lyndhurst Grove Aston Lodge Park Stone Staffordshire ST15 8TP

Secretary Name	Lisa Rose Hill
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years after company formation)
Appointment Duration	12 months (resigned 25 March 2007)
Role	Administrator
Correspondence Address	28 Lovett Court Rugeley Staffordshire WS15 2QD

Secretary Name	Lisa Hill
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2007)
Role	Administrator
Correspondence Address	28 Lovett Court Rugeley Staffordshire WS15 2QD

Secretary Name	Clare Hughes
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 2008)
Role	Company Director
Correspondence Address	31 The Green Rugeley Staffordshire WS15 1AF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,881
Cash	£8
Current Liabilities	£95,066

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2010	Final Gazette dissolved following liquidation (1 page)
18 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Statement of affairs with form 4.19 (7 pages)
8 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29 (1 page)
8 May 2008	Statement of affairs with form 4.19 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from 40 marsh wall london E14 9TP (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 40 marsh wall london E14 9TP (1 page)
20 March 2008	Appointment terminated director michelle steadman (1 page)
20 March 2008	Appointment Terminated Director michelle steadman (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 40 marsh wall london E14 9PT (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 40 marsh wall london E14 9PT (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD (1 page)
23 January 2008	Registered office changed on 23/01/08 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD (1 page)
19 November 2007	Registered office changed on 19/11/07 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 158 hermon hill south woodford london E18 1QH (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 158 hermon hill south woodford london E18 1QH (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
16 August 2007	Company name changed keytel media LTD\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed keytel media LTD\certificate issued on 16/08/07 (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 August 2007	Registered office changed on 05/08/07 from: the studios lee hall enterprise park wheelhouse road rugeley staffordshire WS15 1LH (1 page)
5 August 2007	Registered office changed on 05/08/07 from: the studios lee hall enterprise park wheelhouse road rugeley staffordshire WS15 1LH (1 page)
24 April 2007	Return made up to 25/03/07; full list of members (3 pages)
24 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
29 November 2006	Ad 14/11/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	Ad 14/11/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
29 November 2006	New director appointed (1 page)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Return made up to 25/03/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Return made up to 25/03/06; full list of members (2 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	Return made up to 25/03/05; full list of members (2 pages)
4 May 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 25/03/04; full list of members (6 pages)
16 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (6 pages)
12 May 2003	Registered office changed on 12/05/03 from: 12 lyndhurst grove stone staffs ST15 8TP (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 12 lyndhurst grove stone staffs ST15 8TP (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
25 March 2003	Incorporation (9 pages)
25 March 2003	Incorporation (9 pages)

Keytel Global Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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