| Company Name | Keyfren Broadcast Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08269782 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Efren Gonzalez Saiz |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Concanon Road Flat 1 London SW2 5TA |
| Director Name | Mr Efren Gonzalez Saiz |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Broadcast Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Clovelly Road London W4 5DU |
| Director Name | Mr Jhon Fabio Losada Herrera |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 06 April 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Concanon Road Flat 1 London SW2 5TA |
Location
| Registered Address | 2 Concanon Road Flat 1 London SW2 5TA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Efren Gonzalez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £17,220 |
| Current Liabilities | £17,798 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
|---|---|
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 April 2017 | Appointment of Mr Efren Gonzalez Saiz as a director on 7 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Jhon Fabio Losada Herrera as a director on 6 April 2017 (1 page) |
| 8 December 2016 | Appointment of Mr Jhon Fabio Losada Herrera as a director on 1 December 2016 (2 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 2 August 2016 | Termination of appointment of Efren Gonzalez Saiz as a director on 24 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 November 2015 | Registered office address changed from 9a Clovelly Road London London W4 5DU to 2 Concanon Road Flat 1 London SW2 5TA on 22 November 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 6 November 2012 | Director's details changed for Mr Efren Gonzalez on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Efren Gonzalez on 6 November 2012 (2 pages) |
| 26 October 2012 | Incorporation
|