| Company Name | Keenlogic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039731 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eamonn Murphy |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Voice Analyst Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | Calella Potters Lane Borehamwood Hertfordshire WD6 5NY |
| Director Name | Mrs Sharon Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | School Mealtime Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calella Potters Lane Borehamwood Hertfordshire WD6 5NY |
| Secretary Name | Mr Eamonn Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Voice Analyst Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | Calella Potters Lane Borehamwood Hertfordshire WD6 5NY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eamonn Murphy 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,040 |
| Cash | £29,436 |
| Current Liabilities | £43,766 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2020 | Application to strike the company off the register (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Eamonn Murphy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Sharon Murphy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Sharon Murphy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Sharon Murphy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Eamonn Murphy on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Eamonn Murphy on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Prev sho from 31/01/2008 to 31/12/2007 (1 page) |
| 26 February 2008 | Prev sho from 31/01/2008 to 31/12/2007 (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 25 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2007 | Ad 02/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Ad 02/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Incorporation (14 pages) |
| 2 January 2007 | Incorporation (14 pages) |