| Company Name | Surrey Keep (Management Company) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07880650 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Brian Kirsch |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 23 Catalyst House 720 Centennial Court Cente Elstree Hertfordshire WD6 3SY |
| Secretary Name | Kirsch Jean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY |
| Director Name | Mr Benjamin William Rawlings |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Charminster Road Bournemouth Dorset BH8 9RU |
| Director Name | Mr Scott Lewis Rawlings |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 302 Charminster Road Bournemouth Dorset BH8 9RU |
Location
| Registered Address | Kirsch Securities Limited Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 91 at £1 | Brian Kirsh 91.00% Ordinary |
|---|---|
| 1 at £1 | A. Prest 1.00% Ordinary |
| 1 at £1 | B. James-connett 1.00% Ordinary |
| 1 at £1 | C. Webster 1.00% Ordinary |
| 1 at £1 | E. Russell 1.00% Ordinary |
| 1 at £1 | H. Bradley 1.00% Ordinary |
| 1 at £1 | L. Adams 1.00% Ordinary |
| 1 at £1 | L. Allen 1.00% Ordinary |
| 1 at £1 | P. Stroud 1.00% Ordinary |
| 1 at £1 | R. Pinckston 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | Director's details changed (2 pages) |
| 22 April 2014 | Director's details changed (2 pages) |
| 17 April 2014 | Director's details changed (2 pages) |
| 17 April 2014 | Director's details changed (2 pages) |
| 28 February 2014 | Director's details changed for Mr Brian Kirsch on 28 February 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Mr Brian Kirsch on 28 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed (2 pages) |
| 7 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 May 2013 | Registered office address changed from 302 Charminster Road Bournemouth Dorset BH8 9RU United Kingdom on 30 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Kirsch Jean as a secretary (3 pages) |
| 30 May 2013 | Termination of appointment of Scott Rawlings as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Benjamin Rawlings as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Brian Kirsch as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Benjamin Rawlings as a director (2 pages) |
| 30 May 2013 | Registered office address changed from 302 Charminster Road Bournemouth Dorset BH8 9RU United Kingdom on 30 May 2013 (2 pages) |
| 30 May 2013 | Appointment of Kirsch Jean as a secretary (3 pages) |
| 30 May 2013 | Appointment of Mr Brian Kirsch as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Scott Rawlings as a director (2 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Incorporation (19 pages) |
| 13 December 2011 | Incorporation (19 pages) |