EXECUTIVE KEY RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

02206381

Incorporation date

16/12/1987

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1987)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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24/06/2015

Application to strike the company off the register

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15/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

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13/08/2014

Accounts for a dormant company made up to 2013-12-31

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16/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

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27/03/2013

Accounts for a dormant company made up to 2012-12-31

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02/12/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

15/10/2012

Accounts for a dormant company made up to 2011-12-31

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20/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

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18/01/2009

Return made up to 03/09/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/12/2007

Return made up to 03/09/07; no change of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/08/2006

Total exemption small company accounts made up to 2005-12-31

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13/09/2005

Return made up to 03/09/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-12-31

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10/11/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (12 pages)

21/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/09/2002

Return made up to 03/09/02; full list of members

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23/05/2002

Total exemption small company accounts made up to 2001-12-31

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03/11/2001

Accounts for a small company made up to 2000-12-31

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30/10/2001

Return made up to 01/10/01; full list of members

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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30/10/2000

Accounts for a small company made up to 1999-12-31

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30/08/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

05/10/1999

Return made up to 03/09/99; full list of members

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11/05/1999

Accounts for a small company made up to 1998-12-31

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25/10/1998

Accounts for a small company made up to 1997-12-31

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20/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

05/05/1998

Return made up to 03/09/96; full list of members

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05/05/1998

Return made up to 03/09/97; full list of members

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28/01/1998

Accounts for a small company made up to 1996-12-31

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

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21/08/1995

Return made up to 03/09/95; no change of members

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30/04/1995

Accounts for a small company made up to 1994-03-31

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18/04/1995

Return made up to 03/09/94; no change of members

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15/03/1995

Secretary's particulars changed

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09/10/1994

Accounting reference date shortened from 31/03 to 31/12

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08/02/1994

Accounts for a small company made up to 1993-03-31

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28/11/1993

Accounts for a small company made up to 1992-03-31

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15/11/1993

Return made up to 03/09/93; full list of members

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03/05/1993

Certificate of change of name

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20/09/1992

New secretary appointed;new director appointed

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20/09/1992

Return made up to 03/09/92; full list of members

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25/11/1991

Accounts for a small company made up to 1991-03-31

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23/09/1991

Return made up to 20/09/91; no change of members

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02/03/1991

Accounts for a small company made up to 1990-03-31

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10/02/1991

Return made up to 31/12/90; no change of members

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13/06/1990

Secretary resigned

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01/01/1990

Accounts for a small company made up to 1989-03-31

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01/01/1990

Registered office changed on 02/01/90 from: 2ND floor, 21 station road,, london, SE25 5AH

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10/09/1989

Return made up to 26/07/89; full list of members

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07/08/1989

New secretary appointed

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07/08/1989

Registered office changed on 08/08/89 from: 1-3 leonard street, london, EC2A 4AQ

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24/01/1989

New director appointed

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23/01/1989

Wd 02/01/89 ad 15/09/88--------- £ si 998@1=998 £ ic 2/1000

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13/09/1988

Nc inc already adjusted

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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05/09/1988

Memorandum and Articles of Association

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09/05/1988

Accounting reference date notified as 31/03

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07/04/1988

Wd 03/03/88 pd 15/02/88--------- £ si 2@1

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03/02/1988

Director resigned;new director appointed

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16/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Rosemary Lucy	Director	03/09/1992 - Present	3
Cooper, Rosemary Lucy	Secretary	03/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE KEY RECOVERY LIMITED

EXECUTIVE KEY RECOVERY LIMITED is an(a) Dissolved company incorporated on 16/12/1987 with the registered office located at 73-77 Buckingham Street,, Birmingham, B19 3HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE KEY RECOVERY LIMITED?

EXECUTIVE KEY RECOVERY LIMITED is currently Dissolved. It was registered on 16/12/1987 and dissolved on 19/10/2015.

Where is EXECUTIVE KEY RECOVERY LIMITED located?

EXECUTIVE KEY RECOVERY LIMITED is registered at 73-77 Buckingham Street,, Birmingham, B19 3HU.

What does EXECUTIVE KEY RECOVERY LIMITED do?

EXECUTIVE KEY RECOVERY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE KEY RECOVERY LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.