Canary Wharf
London
E14 5NR
Secretary Name | Mr Ali Hamza |
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Status | Resigned |
Appointed | 19 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 208 Victoria Street Chadderton Oldham OL9 0DA |
Director Name | Mr Mohammed Habibur Rahman |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(9 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Broadway House 74 Broadway Street Oldham OL8 1LR |
Secretary Name | Mr Mr Matthew Robson |
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Status | Resigned |
Appointed | 20 March 2015(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 March 2019) |
Role | Company Director |
Correspondence Address | Apt 25925 Chynoweth House Trevissome Park Truro TR4 8UN |
Secretary Name | Mr Wasif Ali |
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Status | Resigned |
Appointed | 30 September 2018(8 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 March 2019) |
Role | Company Director |
Correspondence Address | Apt 25925 Chynoweth House Trevissome Park Truro TR4 8UN |
Website | ke-y.co.uk |
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Registered Address | 40 Bank Street Canary Wharf London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £1,685 |
Cash | £765 |
Current Liabilities | £224 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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3 December 2020 | Change of details for Mr Ali Noor Muhammad Shamuel as a person with significant control on 14 November 2020 (2 pages) |
3 December 2020 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 14 November 2020 (2 pages) |
7 October 2020 | Registered office address changed from Suite 4454 Chynoweth House Trevissome Park Truro TR4 8UN England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 7 October 2020 (1 page) |
3 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
3 September 2020 | Resolutions
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1 June 2020 | Registered office address changed from 74 George Street Suite 4 Luton Bedfordshire LU1 2BD England to Suite 4454 Chynoweth House Trevissome Park Truro TR4 8UN on 1 June 2020 (1 page) |
23 January 2020 | Notification of Ali Noor Muhammad Shamuel as a person with significant control on 23 January 2020 (2 pages) |
23 January 2020 | Registered office address changed from Apt 25925 Chynoweth House Trevissome Park Truro TR4 8UN England to 74 George Street Suite 4 Luton Bedfordshire LU1 2BD on 23 January 2020 (1 page) |
23 January 2020 | Cessation of Ali Noor Muhammad Shamuel as a person with significant control on 23 January 2020 (1 page) |
5 August 2019 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 15 May 2019 (2 pages) |
2 August 2019 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 15 May 2019 (2 pages) |
2 August 2019 | Change of details for Mr Ali Noor Muhammad Shamuel as a person with significant control on 15 May 2019 (2 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
3 April 2019 | Change of details for Mr Ali Noor Muhammad Shamuel as a person with significant control on 2 April 2019 (2 pages) |
2 April 2019 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 1 April 2019 (2 pages) |
2 April 2019 | Change of details for Mr Ali Noor Muhammad Shamuel as a person with significant control on 2 April 2019 (2 pages) |
26 March 2019 | Termination of appointment of Wasif Ali as a secretary on 26 March 2019 (1 page) |
3 March 2019 | Termination of appointment of Mr Matthew Robson as a secretary on 3 March 2019 (1 page) |
8 December 2018 | Registered office address changed from 2 Waldeck Road Waldeck Road Luton LU1 1HG England to Apt 25925 Chynoweth House Trevissome Park Truro TR4 8UN on 8 December 2018 (1 page) |
2 October 2018 | Registered office address changed from 929 Stockport Road Manchester M19 3NP England to 2 Waldeck Road Waldeck Road Luton LU1 1HG on 2 October 2018 (1 page) |
1 October 2018 | Appointment of Mr Wasif Ali as a secretary on 30 September 2018 (2 pages) |
8 September 2018 | Registered office address changed from 299 Lees Road Oldham OL4 1LR England to 929 Stockport Road Manchester M19 3NP on 8 September 2018 (1 page) |
5 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
24 June 2018 | Confirmation statement made on 7 May 2018 with updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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23 January 2016 | Registered office address changed from 5 Firdale Walk Chadderton Oldham OL9 6SJ England to 299 Lees Road Oldham OL4 1LR on 23 January 2016 (1 page) |
23 January 2016 | Registered office address changed from 5 Firdale Walk Chadderton Oldham OL9 6SJ England to 299 Lees Road Oldham OL4 1LR on 23 January 2016 (1 page) |
7 September 2015 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 7 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 7 September 2015 (2 pages) |
30 August 2015 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 28 August 2015 (2 pages) |
30 August 2015 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 28 August 2015 (2 pages) |
21 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
21 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 June 2015 | Registered office address changed from 929 Stockport Road Manchester Greater Manchester M19 3NP to 5 Firdale Walk Chadderton Oldham OL9 6SJ on 14 June 2015 (1 page) |
14 June 2015 | Registered office address changed from 929 Stockport Road Manchester Greater Manchester M19 3NP to 5 Firdale Walk Chadderton Oldham OL9 6SJ on 14 June 2015 (1 page) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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10 April 2015 | Appointment of Mr Mr Matthew Robson as a secretary on 20 March 2015 (2 pages) |
10 April 2015 | Termination of appointment of Ali Hamza as a secretary on 20 January 2015 (1 page) |
10 April 2015 | Termination of appointment of Ali Hamza as a secretary on 20 January 2015 (1 page) |
10 April 2015 | Director's details changed for Mr Ali Shamuel on 20 March 2015 (3 pages) |
10 April 2015 | Appointment of Mr Mr Matthew Robson as a secretary on 20 March 2015 (2 pages) |
10 April 2015 | Director's details changed for Mr Ali Shamuel on 20 March 2015 (3 pages) |
9 March 2015 | Company name changed key. Cs - software LTD\certificate issued on 09/03/15
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9 March 2015 | Company name changed key. Cs - software LTD\certificate issued on 09/03/15
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12 January 2015 | Secretary's details changed for Mr Ali Hamza on 5 January 2015 (1 page) |
12 January 2015 | Secretary's details changed for Mr Ali Hamza on 5 January 2015 (1 page) |
12 January 2015 | Secretary's details changed for Mr Ali Hamza on 5 January 2015 (1 page) |
9 January 2015 | Director's details changed for Mr Ali Shamuel on 5 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Ali Shamuel on 5 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Ali Shamuel on 5 January 2015 (2 pages) |
2 December 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 30 October 2010 (2 pages) |
2 December 2014 | Secretary's details changed for Mr Ali Noor Muhammad Shamuel on 30 October 2010 (1 page) |
2 December 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 30 October 2010 (2 pages) |
2 December 2014 | Secretary's details changed for Mr Ali Noor Muhammad Shamuel on 30 October 2010 (1 page) |
26 November 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 20 October 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 20 October 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 20 October 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 20 October 2014 (2 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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20 October 2014 | Company name changed rightsfirst LIMITED\certificate issued on 20/10/14
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20 October 2014 | Company name changed rightsfirst LIMITED\certificate issued on 20/10/14
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7 October 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 5 December 2012 (2 pages) |
7 October 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 5 December 2012 (2 pages) |
7 October 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 5 December 2012 (2 pages) |
7 October 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-10-07
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15 September 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 13 June 2014 (2 pages) |
15 September 2014 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 13 June 2014 (2 pages) |
18 August 2014 | Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 929 Stockport Road Manchester Greater Manchester M19 3NP on 18 August 2014 (2 pages) |
18 August 2014 | Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 929 Stockport Road Manchester Greater Manchester M19 3NP on 18 August 2014 (2 pages) |
19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2013 | Termination of appointment of Mohammed Rahman as a director (1 page) |
26 July 2013 | Termination of appointment of Mohammed Rahman as a director (1 page) |
24 July 2013 | Registered office address changed from 15 Colwyn Street Oldham OL9 6BE United Kingdom on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from 15 Colwyn Street Oldham OL9 6BE United Kingdom on 24 July 2013 (1 page) |
29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2013 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2013-06-26
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26 June 2013 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2013-06-26
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2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 27 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Mr Ali Noor Muhammad Shamuel on 27 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Appointment of Mr Mohammed Habibur Rahman as a director (2 pages) |
24 July 2010 | Appointment of Mr Mohammed Habibur Rahman as a director (2 pages) |
19 October 2009 | Incorporation
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19 October 2009 | Incorporation
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19 October 2009 | Incorporation
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