Mill Lane Kidmore End
Reading
Berkshire
RG4 9HA
Director Name | Mr Oscar Howard Nieboer |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 31 July 2007) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Hill House Dilham Norfolk NR28 9PY |
Secretary Name | Mr Terence Alan Hart |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Crescent Road Wimbledon London SW20 8EX |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2008 | Application for striking-off (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Return made up to 17/08/07; full list of members (2 pages) |
29 May 2007 | Secretary resigned (1 page) |
7 November 2006 | Resolutions
|
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Company name changed keelpoint LIMITED\certificate issued on 06/10/06 (2 pages) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 41 chalton street london NW1 1JD (1 page) |
17 August 2006 | Incorporation (17 pages) |