Keycomp Limited

Company Name	Keycomp Limited
Company Status	Dissolved
Company Number	05581053
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 6 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Jamil Malik
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 14 August 2012)
Role	Wholesale Retail
Correspondence Address	4 Trafalgar Court Bath Road Hounslow Middx TW3 3ES

Secretary Name	Gazala Malik
Nationality	British
Status	Closed
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 14 August 2012)
Role	Wholesale Retailer
Correspondence Address	4 Trafalgar Court Bath Road Hounslow Middlesex TW3 3ES

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Saeed Shah
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	52 Aldborough Road South Ilford Essex IG3 8EX

Secretary Name	Kwame Asiedu
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 The Broadway Greenford Middlesex UB6 9PR

Secretary Name	Mubashar Ikram Khawaja
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2005)
Role	Secretary
Correspondence Address	18 Ellesmere Road Greenford Middlesex UB6 9ES

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	30 Grosenor Road Hounslow Middx TW3 3ER
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2009	Dissolution deferment (1 page)
28 August 2009	Completion of winding up (1 page)
28 August 2009	Dissolution deferment (1 page)
28 August 2009	Completion of winding up (1 page)
3 June 2008	Order of court to wind up (1 page)
3 June 2008	Order of court to wind up (1 page)
16 May 2008	Order of court to wind up (2 pages)
16 May 2008	Order of court to wind up (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New secretary appointed (1 page)
7 December 2006	Registered office changed on 07/12/06 from: suite 19 sabichi house 5 wadsworth road perivale middx UB6 7JD (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	Registered office changed on 07/12/06 from: suite 19 sabichi house 5 wadsworth road perivale middx UB6 7JD (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 03/10/06; full list of members (6 pages)
8 November 2006	Return made up to 03/10/06; full list of members (6 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: second floor allied sariff house 412 greenford road greenford middlesex UB6 9AH (1 page)
25 May 2006	Registered office changed on 25/05/06 from: second floor allied sariff house 412 greenford road greenford middlesex UB6 9AH (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
3 October 2005	Incorporation (15 pages)

Keycomp Limited

Business Activity

Directors

Location

Accounts

Filing History

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