KEELEX 115 LIMITED

Key Data

Status

Dissolved

Company No.

02580598

Incorporation date

06/02/1991

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2016

Application to strike the company off the register

View PDF (3 pages)

22/10/2015

Resolutions

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

30/10/2014

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

View PDF (8 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

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

View PDF (8 pages)

20/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

03/10/2012

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

View PDF (8 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (8 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

30/09/2010

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

View PDF (8 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

14/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

22/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (3 pages)

20/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

08/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

19/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (16 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (2 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

19/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/09/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (4 pages)

21/02/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

01/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-06-27

View PDF (9 pages)

01/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

29/02/2000

Location of register of members

View PDF (1 pages)

20/01/2000

Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

05/09/1999

Auditor's resignation

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (0 pages)

29/03/1999

Secretary resigned

View PDF (0 pages)

21/02/1999

Return made up to 07/02/99; full list of members

View PDF (8 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/10/1998

Resolutions

View PDF (16 pages)

05/10/1998

Resolutions

View PDF (16 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: springfield house oaken wolverhampton west midlands WV8 2EE

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/09/1998

Resolutions

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (8 pages)

23/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

02/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

07/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/04/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

17/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

15/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/01/1995

Return made up to 07/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

22/08/1994

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

View PDF (0 pages)

19/02/1994

Return made up to 07/02/94; no change of members

View PDF (0 pages)

22/12/1993

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

View PDF (0 pages)

13/02/1993

Return made up to 07/02/93; no change of members

View PDF (4 pages)

29/11/1992

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

View PDF (5 pages)

26/04/1992

Return made up to 07/02/92; full list of members

View PDF (5 pages)

01/04/1991

Ad 08/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/04/1991

Registered office changed on 02/04/91 from: 16 bore street lichfield staffs WS13 6LL

View PDF (0 pages)

01/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/04/1991

Director resigned;new director appointed

View PDF (0 pages)

01/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

01/04/1991

Resolutions

View PDF (0 pages)

01/04/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

06/02/1991

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KEELEX 115 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Kay, Dominic Jude	Director	30/06/2005 - 31/10/2014	237
Royston, Maureen Claire, Dr	Director	13/12/2013 - Present	197
Crowe, Geoffrey Michael	Secretary	31/12/2004 - 30/06/2005	110
Crowe, Geoffrey Michael	Director	24/09/1999 - 30/06/2005	99
Calveley, Peter, Dr	Director	24/06/2008 - 04/11/2013	25

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KEELEX 115 LIMITED

KEELEX 115 LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 KEELEX 115 LIMITED?

KEELEX 115 LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 18/04/2016.

Where is KEELEX 115 LIMITED located?

KEELEX 115 LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does KEELEX 115 LIMITED do?

KEELEX 115 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for KEELEX 115 LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.