| Company Name | KEAL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06583264 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jon James Arthur Turvey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 May 2008(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 December 2015) |
| Role | Wiring Engineer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Belgrave Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2008(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 December 2015) |
| Correspondence Address | 2nd Floor, Middlesex House Middlesex House, 29-45 High Street Edgware Middlesex HA8 7UU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jon James Arthur Turvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,450 |
| Cash | £10,446 |
| Current Liabilities | £52,010 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 24 May 2012 (1 page) |
| 24 May 2012 | Director's details changed for Mr Jon James Arthur Turvey on 26 March 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Mr Jon James Arthur Turvey on 26 March 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 24 May 2012 (1 page) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Jon James Arthur Turvey on 10 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Jon James Arthur Turvey on 10 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
| 19 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
| 9 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 14 May 2008 | Secretary appointed belgrave secretaries LTD (1 page) |
| 14 May 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 14 May 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 14 May 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 14 May 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 122-126 tooley street london SE1 2TU united kingdom (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 122-126 tooley street london SE1 2TU united kingdom (1 page) |
| 14 May 2008 | Director appointed mr jon james arthur turvey (1 page) |
| 14 May 2008 | Director appointed mr jon james arthur turvey (1 page) |
| 14 May 2008 | Secretary appointed belgrave secretaries LTD (1 page) |
| 2 May 2008 | Incorporation (10 pages) |
| 2 May 2008 | Incorporation (10 pages) |