| Company Name | Keyneed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800645 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Names | Cheltrading 458 Limited and Adaptive Eyewear Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Joshua David Silver |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 May 2011) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cumnor Rise Road Oxford OX2 9HD |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Neptune Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Neptune Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 3 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 April 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page) |
| 24 August 2006 | Company name changed adaptive eyewear LIMITED\certificate issued on 24/08/06 (2 pages) |
| 24 August 2006 | Company name changed adaptive eyewear LIMITED\certificate issued on 24/08/06 (2 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 20 June 2006 | Company name changed cheltrading 458 LIMITED\certificate issued on 20/06/06 (2 pages) |
| 20 June 2006 | Company name changed cheltrading 458 LIMITED\certificate issued on 20/06/06 (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Resolutions
|
| 28 April 2006 | Incorporation (16 pages) |