KEAN ENTERPRISES LIMITED

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KEAN ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03362010

Incorporation date

28/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire Le127tzCopy
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Latest events (Record since 28/04/1997)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon10/04/2011
Application to strike the company off the register
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/01/2011
Statement of capital on 2011-01-13
dot icon12/01/2011
Statement by Directors
dot icon12/01/2011
Solvency Statement dated 11/01/11
dot icon12/01/2011
Resolutions
dot icon05/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/05/2009
Return made up to 29/04/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon28/04/2008
Return made up to 29/04/08; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/05/2007
Return made up to 29/04/07; full list of members
dot icon21/05/2007
Location of debenture register
dot icon21/05/2007
Location of register of members
dot icon21/05/2007
Registered office changed on 22/05/07 from: c/o charnwood accountants the point granite way mountsorrel, loughborough leicestershire LE12 7TZ
dot icon21/05/2007
Director's particulars changed
dot icon21/05/2007
Secretary's particulars changed
dot icon23/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon21/05/2006
Return made up to 29/04/06; full list of members
dot icon21/05/2006
Location of debenture register
dot icon21/05/2006
Location of register of members
dot icon21/05/2006
Registered office changed on 22/05/06 from: c/o charnwood accountants the point, granite way mountsorrel, loughborough leicestershire LE12 7TZ
dot icon16/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon12/06/2005
Return made up to 29/04/05; full list of members
dot icon12/06/2005
Registered office changed on 13/06/05
dot icon12/06/2005
Secretary's particulars changed;director's particulars changed
dot icon12/06/2005
Location of debenture register address changed
dot icon12/06/2005
Location of register of members address changed
dot icon17/05/2005
Director's particulars changed
dot icon17/05/2005
Secretary's particulars changed
dot icon12/05/2005
Total exemption small company accounts made up to 2004-04-30
dot icon11/04/2005
Registered office changed on 12/04/05 from: rose villa 42 glebe street loughborough leicestershire LE11 1JR
dot icon24/05/2004
£ sr 76500@1 26/04/04
dot icon19/05/2004
Return made up to 29/04/04; full list of members
dot icon09/05/2004
Declaration of shares redemption:auditor's report
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon28/11/2003
Declaration of satisfaction of mortgage/charge
dot icon27/11/2003
Accounts for a small company made up to 2003-04-30
dot icon22/07/2003
Return made up to 29/04/03; full list of members
dot icon01/01/2003
Accounts for a small company made up to 2002-04-30
dot icon23/06/2002
Return made up to 29/04/02; full list of members
dot icon14/01/2002
Accounts for a small company made up to 2001-04-30
dot icon30/04/2001
Return made up to 29/04/01; full list of members
dot icon04/09/2000
Accounts for a small company made up to 2000-04-30
dot icon19/07/2000
Return made up to 29/04/00; full list of members
dot icon11/07/2000
Registered office changed on 12/07/00 from: 99 ashby road loughborough leicestershire LE11 3AB
dot icon25/05/2000
£ sr 680001@1 14/12/98
dot icon21/10/1999
Accounts for a small company made up to 1999-04-30
dot icon09/06/1999
Return made up to 29/04/99; no change of members
dot icon03/01/1999
Declaration of shares redemption:auditor's report
dot icon18/11/1998
Secretary resigned;director resigned
dot icon18/11/1998
New secretary appointed
dot icon06/10/1998
Accounts for a small company made up to 1998-04-30
dot icon29/09/1998
Ad 31/12/97--------- £ si 17000@1
dot icon07/06/1998
Return made up to 29/04/98; full list of members
dot icon18/03/1998
Ad 30/04/97--------- £ si 153002@1=153002 £ ic 2/153004
dot icon09/06/1997
Memorandum and Articles of Association
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
£ nc 100000/1000000 29/04/97
dot icon08/06/1997
Particulars of mortgage/charge
dot icon19/05/1997
Director resigned
dot icon19/05/1997
Secretary resigned
dot icon19/05/1997
New director appointed
dot icon19/05/1997
New secretary appointed;new director appointed
dot icon28/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/04/1997 - 28/04/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/04/1997 - 28/04/1997
67500
Green, Paul Lawrence
Director
28/04/1997 - 14/06/1998
5
Kean, Charles John
Director
28/04/1997 - Present
4
Kean, Ann Valerie
Secretary
14/06/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About KEAN ENTERPRISES LIMITED

KEAN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire Le127tz. 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 KEAN ENTERPRISES LIMITED?

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KEAN ENTERPRISES LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 01/08/2011.

Where is KEAN ENTERPRISES LIMITED located?

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KEAN ENTERPRISES LIMITED is registered at C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire Le127tz.

What does KEAN ENTERPRISES LIMITED do?

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KEAN ENTERPRISES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KEAN ENTERPRISES LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.