Company NameKey 4 Success Ltd
Company StatusDissolved
Company Number07446526
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date31 July 2012 (11 years, 8 months ago)

Directors

Director NameMark Emerson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityPanama
StatusClosed
Appointed21 February 2012(1 year, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 31 July 2012)
RoleBusiness
Country of ResidencePanama
Correspondence AddressBldg. 237 - 2nd Floor
Ciudad Del Saber
Panama City
9100
Panama
Director NamePankaj Singh
Date of BirthJuly 1987 (Born 36 years ago)
NationalityIndian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleBusiness
Country of ResidenceIndia
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD

Location

Registered Address601 International House
223 Regent Street
Mayfair
London
W1B 2QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
22 February 2012Appointment of Mark Emerson as a director on 21 February 2012 (2 pages)
22 February 2012Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 22 February 2012 (1 page)
22 February 2012Appointment of Mark Emerson as a director (2 pages)
22 February 2012Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 22 February 2012 (1 page)
21 February 2012Termination of appointment of Pankaj Singh as a director on 21 February 2012 (1 page)
21 February 2012Termination of appointment of Pankaj Singh as a director (1 page)
23 December 2010Appointment of a director (2 pages)
23 December 2010Appointment of a director (2 pages)
23 November 2010Director's details changed for Pankaj Singh on 23 November 2010 (2 pages)
23 November 2010Director's details changed for Pankaj Singh on 23 November 2010 (2 pages)
22 November 2010Incorporation
Statement of capital on 2010-11-22
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 November 2010Incorporation
Statement of capital on 2010-11-22
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2010Incorporation
Statement of capital on 2010-11-22
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)