| Company Name | Keenekong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04889460 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jacob Mally Keene |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 March 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hogarth Hill London NW11 6AY |
| Director Name | Judith Keene |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(2 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 06 March 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Hogarth Hill London NW11 6AY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | ZANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 September 2010) |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacob Mally Keene 50.00% Ordinary |
|---|---|
| 1 at £1 | Judith Keene 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,073 |
| Cash | £16,938 |
| Current Liabilities | £10,642 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2017 | Application to strike the company off the register (2 pages) |
| 8 December 2017 | Application to strike the company off the register (2 pages) |
| 18 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 October 2013 | Registered office address changed from 925 Finchley Road Golders Green London NW11 7PE on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 925 Finchley Road Golders Green London NW11 7PE on 25 October 2013 (1 page) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Judith Keene on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Jacob Mally Keene on 5 September 2010 (2 pages) |
| 9 September 2010 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
| 9 September 2010 | Director's details changed for Judith Keene on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Jacob Mally Keene on 5 September 2010 (2 pages) |
| 9 September 2010 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
| 9 September 2010 | Director's details changed for Judith Keene on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Jacob Mally Keene on 5 September 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 May 2007 | Return made up to 05/09/06; full list of members; amend (7 pages) |
| 25 May 2007 | Return made up to 05/09/06; full list of members; amend (7 pages) |
| 17 November 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 21 December 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (16 pages) |
| 5 September 2003 | Incorporation (16 pages) |