Keeneco Ltd

Company Name	Keeneco Ltd
Company Status	Dissolved
Company Number	06318392
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nikolay Kurepin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Compass House Smugglers Way London SW18 1DB

Director Name	Mr Andrew Lloyd Bayley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	38 Ashwell Avenue Camberley Surrey GU15 2AR

Director Name	Mr Sergei Reviakin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Milfoil Street London W12 0RY

Secretary Name	Mr Sergei Reviakin
Status	Resigned
Appointed	31 December 2010(3 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2011)
Role	Company Director
Correspondence Address	1 Lyric Square London W6 0NB

Secretary Name	Speksrealty Ltd (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Lyric Square London W6 0NB

Secretary Name	Keenoil Ltd (Corporation)
Status	Resigned
Appointed	30 April 2010(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2010)
Correspondence Address	1 Lyric Square London W6 0NB

Location

Registered Address	153 Compass House Smugglers Way London SW18 1DB
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

80 at £1	Keenoil LTD 80.00% Ordinary
20 at £1	Robert Shakhramanian 20.00% Ordinary

Financials

Year	2014
Net Worth	-£6,249
Cash	£21
Current Liabilities	£6,370

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (3 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (3 pages)
3 October 2011	Termination of appointment of Sergei Reviakin as a secretary on 27 September 2011 (1 page)
3 October 2011	Termination of appointment of Sergei Reviakin as a secretary on 27 September 2011 (1 page)
3 October 2011	Registered office address changed from 1 Lyric Square London W6 0NB on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 1 Lyric Square London W6 0NB on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 1 Lyric Square London W6 0NB on 3 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Termination of appointment of Sergei Reviakin as a secretary on 27 September 2011 (1 page)
27 September 2011	Termination of appointment of Sergei Reviakin as a secretary on 27 September 2011 (1 page)
24 February 2011	Termination of appointment of Sergei Reviakin as a director (1 page)
24 February 2011	Termination of appointment of Keenoil Ltd as a secretary (1 page)
24 February 2011	Termination of appointment of Sergei Reviakin as a director (1 page)
24 February 2011	Termination of appointment of Keenoil Ltd as a secretary (1 page)
24 February 2011	Appointment of Mr Sergei Reviakin as a secretary (1 page)
24 February 2011	Termination of appointment of Andrew Bayley as a director (1 page)
24 February 2011	Termination of appointment of Andrew Bayley as a director (1 page)
24 February 2011	Appointment of Mr Sergei Reviakin as a secretary (1 page)
23 February 2011	Appointment of Mr Nikolay Kurepin as a director (2 pages)
23 February 2011	Appointment of Mr Nikolay Kurepin as a director (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Appointment of Keenoil Ltd as a secretary (2 pages)
26 July 2010	Appointment of Keenoil Ltd as a secretary (2 pages)
22 July 2010	Director's details changed for Andrew Lloyd Bayley on 30 April 2010 (2 pages)
22 July 2010	Termination of appointment of Speksrealty Ltd as a secretary (1 page)
22 July 2010	Termination of appointment of Speksrealty Ltd as a secretary (1 page)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Andrew Lloyd Bayley on 30 April 2010 (2 pages)
25 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
25 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
14 August 2009	Return made up to 19/07/09; full list of members (4 pages)
14 August 2009	Secretary's change of particulars / speksrealty LTD / 01/10/2008 (1 page)
14 August 2009	Secretary's change of particulars / speksrealty LTD / 01/10/2008 (1 page)
14 August 2009	Return made up to 19/07/09; full list of members (4 pages)
5 May 2009	Accounts made up to 31 July 2008 (2 pages)
5 May 2009	Accounts made up to 31 July 2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page)
28 July 2008	Secretary's change of particulars / keenrealty LTD / 03/09/2007 (1 page)
28 July 2008	Return made up to 19/07/08; full list of members (4 pages)
28 July 2008	Secretary's change of particulars / keenrealty LTD / 03/09/2007 (1 page)
28 July 2008	Return made up to 19/07/08; full list of members (4 pages)
19 July 2007	Incorporation (14 pages)
19 July 2007	Incorporation (14 pages)

Keeneco Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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