Company NameKeep Kidsafe Ltd
Company StatusDissolved
Company Number06301219
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)
Dissolution Date6 December 2016 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Joan White
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2014(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
Director NameLisa Constance White
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address447 Kenton Road
Harrow
Middlesex
Ha3 Oxy
Director NameSteven Anthony White
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address30 Clapgate Road
Bushey Village
Hertfordshire
WD23 3NF
Secretary NameSteven Anthony White
NationalityBritish
StatusResigned
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address30 Clapgate Road
Bushey Village
Hertfordshire
WD23 3NF
Director NameMr John Richard Alan White
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2014(6 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Steven White
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages)
24 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages)
24 September 2015Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page)
24 September 2015Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages)
24 September 2015Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
18 March 2014Termination of appointment of Lisa White as a director (1 page)
18 March 2014Appointment of Mr John Richard Alan White as a director (2 pages)
18 March 2014Appointment of Mr John Richard Alan White as a director (2 pages)
18 March 2014Termination of appointment of Lisa White as a director (1 page)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
24 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2011Compulsory strike-off action has been discontinued (1 page)
9 November 2011Compulsory strike-off action has been discontinued (1 page)
8 November 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Compulsory strike-off action has been discontinued (1 page)
9 November 2010Compulsory strike-off action has been discontinued (1 page)
8 November 2010Register inspection address has been changed (1 page)
8 November 2010Director's details changed for Lisa Constance White on 1 July 2010 (2 pages)
8 November 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 November 2010Director's details changed for Lisa Constance White on 1 July 2010 (2 pages)
8 November 2010Register inspection address has been changed (1 page)
8 November 2010Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page)
8 November 2010Director's details changed for Lisa Constance White on 1 July 2010 (2 pages)
8 November 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 November 2010Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page)
8 November 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
8 November 2010Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 September 2008Appointment terminated director steven white (1 page)
26 September 2008Return made up to 03/07/08; full list of members (4 pages)
26 September 2008Appointment terminated secretary steven white (1 page)
26 September 2008Appointment terminated director steven white (1 page)
26 September 2008Return made up to 03/07/08; full list of members (4 pages)
26 September 2008Appointment terminated secretary steven white (1 page)
6 September 2007New secretary appointed;new director appointed (2 pages)
6 September 2007Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2007New director appointed (2 pages)
6 September 2007Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
6 September 2007Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
6 September 2007New secretary appointed;new director appointed (2 pages)
6 September 2007Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2007New director appointed (2 pages)
17 July 2007Secretary resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Secretary resigned (1 page)
3 July 2007Incorporation (16 pages)
3 July 2007Incorporation (16 pages)