| Company Name | Keynote Construction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241232 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 10 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Kevin Shanahan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Waldegrave Gardens Upminster Essex RM14 1UT |
| Secretary Name | Geraldine Ann Shanahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Waldegrave Gardens Upminster Essex RM14 1UT |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £623 |
| Cash | £2,388 |
| Current Liabilities | £63,995 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
|---|---|
| 22 June 2017 | Liquidators' statement of receipts and payments to 14 April 2017 (15 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (12 pages) |
| 20 May 2016 | Liquidators statement of receipts and payments to 14 April 2016 (12 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 14 April 2015 (12 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 14 April 2015 (12 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 14 April 2014 (12 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 14 April 2014 (12 pages) |
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Registered office address changed from 55 Waldegrave Gardens Upminster Essex RM14 1UT England on 11 April 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | Registered office address changed from 82 High Road Byfleet Surrey KT14 7QW on 24 April 2012 (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for James Kevin Shanahan on 9 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for James Kevin Shanahan on 9 May 2010 (2 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 26 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 9 May 2007 | Incorporation (14 pages) |