Company NameKeystones Aviation Limited
Company StatusDissolved
Company Number08014701
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Lei Zhang
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed18 May 2017(5 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 06 February 2018)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address41 Kingston Road
Luton
LU2 7RZ
Director NameJiawei Liu
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleFreighting Consultant
Country of ResidenceEngland
Correspondence Address20 Woodfall Avenue
Barnet
Hertfordshire
EN5 2EZ

Location

Registered AddressC/O Leo Zhang Keystones 2nd Floor, No 5
Harbour Exchange Square
South Quay
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

1 at £1Jiawei Liu
50.00%
Ordinary
1 at £1Lei Zhang
50.00%
Ordinary

Financials

Year2014
Net Worth£1,242
Cash£957

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

9 December 2017Voluntary strike-off action has been suspended (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
31 May 2017Registered office address changed from 20 Woodfall Avenue Barnet Hertfordshire EN5 2EZ to C/O Leo Zhang Keystones 2nd Floor, No 5 Harbour Exchange Square South Quay London E14 9GE on 31 May 2017 (1 page)
31 May 2017Appointment of Mr Lei Zhang as a director on 18 May 2017 (2 pages)
31 May 2017Termination of appointment of Jiawei Liu as a director on 31 May 2017 (1 page)
6 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
26 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
14 May 2014Director's details changed for Jiawei Liu on 1 April 2014 (2 pages)
14 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
14 May 2014Director's details changed for Jiawei Liu on 1 April 2014 (2 pages)
23 January 2014Registered office address changed from 158 Horns Road Ilford IG6 1BE England on 23 January 2014 (1 page)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2012Incorporation (36 pages)