Company NameKey Trips Limited
Company StatusDissolved
Company Number06315906
CategoryPrivate Limited Company
Incorporation Date17 July 2007(16 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Knight
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(1 week, 6 days after company formation)
Appointment Duration7 years, 3 months (closed 18 November 2014)
RoleOn Line Marketeer
Country of ResidenceEngland
Correspondence Address43 Lorne Gardens
London
S11 2BZ
Secretary NameJ P Secretarial Services Ltd (Corporation)
StatusClosed
Appointed30 July 2007(1 week, 6 days after company formation)
Appointment Duration7 years, 3 months (closed 18 November 2014)
Correspondence AddressEast House 109 South Worple Way
London
SW14 8TN
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed17 July 2007(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2007(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressC/O A C Photi & Co
East House, 109 South Worple
Way,, London
SW14 8TN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

2 at £1Richard Knight
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
15 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
15 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
24 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
3 August 2010Secretary's details changed for J P Secretarial Services Ltd on 17 July 2010 (2 pages)
3 August 2010Secretary's details changed for J P Secretarial Services Ltd on 17 July 2010 (2 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
24 August 2009Return made up to 17/07/09; full list of members (3 pages)
24 August 2009Return made up to 17/07/09; full list of members (3 pages)
4 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 August 2008Return made up to 17/07/08; full list of members (3 pages)
27 August 2008Return made up to 17/07/08; full list of members (3 pages)
14 August 2007Director resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
17 July 2007Incorporation (13 pages)
17 July 2007Incorporation (13 pages)