Company NameKey Invest Group Ltd
Company StatusDissolved
Company Number07835451
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 5 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Djordje Bojic
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySerbian
StatusClosed
Appointed04 November 2011(same day as company formation)
RoleEconomist
Country of ResidenceCyprus
Correspondence AddressDionisou 7 2123 Aglantzia
Nicosia
Cyprus
Director NameStanislav Slobodyan
Date of BirthMarch 1951 (Born 73 years ago)
NationalityUkrainian
StatusClosed
Appointed16 July 2015(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 02 January 2018)
RoleEconomist
Country of ResidenceUkraine
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMegaserve Nominee Services Ltd (Corporation)
StatusResigned
Appointed04 November 2011(same day as company formation)
Correspondence Address11 Kyriakou Matsi
Nikis Center Office 303
Nicosia
1082
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed04 November 2011(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Stanislav Slobodyan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Termination of appointment of Megaserve Nominee Services Ltd as a director on 30 September 2016 (1 page)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
23 July 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 July 2015Director's details changed for Mr Djordje Bojic on 4 November 2011 (2 pages)
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(4 pages)
23 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015Director's details changed for Mr Djordje Bojic on 4 November 2011 (2 pages)
23 July 2015Appointment of Stanislav Slobodyan as a director on 16 July 2015 (2 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(4 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(4 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 February 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(4 pages)
7 February 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(4 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
3 December 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
3 December 2012Director's details changed for Mr George Bojic on 23 May 2012 (2 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 November 2011Incorporation (24 pages)