KEEN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04018876

Incorporation date

20/06/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

28/04/2014

Final Gazette dissolved following liquidation

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28/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/10/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (19 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (11 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (11 pages)

08/10/2012

Insolvency filing

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08/10/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/10/2012

Insolvency filing

View PDF (1 pages)

08/10/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2012

Insolvency resolution

View PDF (1 pages)

31/05/2012

Termination of appointment of Michael John Springham as a director on 2012-05-08

View PDF (1 pages)

31/05/2012

Termination of appointment of Peter Richard Evans as a director on 2012-05-08

View PDF (1 pages)

10/10/2011

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2011-10-11

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (2 pages)

09/10/2011

Appointment of Peter Richard Evans as a director on 2011-09-29

View PDF (3 pages)

09/10/2011

Appointment of Michael John Springham as a director on 2011-09-29

View PDF (3 pages)

17/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for David Krantz on 2010-06-21

View PDF (2 pages)

20/06/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-06-21

View PDF (2 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/09/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

21/09/2008

Director's Change of Particulars / david krantz / 22/09/2008 / Post Town was: santa monnica, now: santa monica

View PDF (1 pages)

18/09/2008

Appointment Terminated Director joseph defelice

View PDF (1 pages)

18/09/2008

Appointment Terminated Director mark britto

View PDF (1 pages)

17/09/2008

Director appointed david krantz

View PDF (2 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

22/03/2006

Memorandum and Articles of Association

View PDF (6 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/07/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

13/06/2005

Director resigned

View PDF (1 pages)

17/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

18/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

24/06/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (1 pages)

03/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Resolutions

View PDF (43 pages)

20/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (4 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

02/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

02/01/2001

Registered office changed on 03/01/01 from: marble arch tower 55 bryanston street london W1H 8AA

View PDF (1 pages)

28/12/2000

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

11/10/2000

Location of register of members

View PDF (1 pages)

24/09/2000

Statement of affairs

View PDF (10 pages)

24/09/2000

Ad 18/08/00--------- £ si 2999999@1=2999999 £ ic 1/3000000

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

View PDF (42 pages)

28/08/2000

Conve 23/08/00

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28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

£ nc 1000/3529412 18/08/00

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Registered office changed on 24/08/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

23/08/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Incorporation

View PDF (23 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	10/08/2000 - Present	35
EPS SECRETARIES LIMITED	Corporate Secretary	20/06/2000 - 10/08/2000	621
MIKJON LIMITED	Corporate Director	20/06/2000 - 10/08/2000	314
Strzelecki, Paul Nicholas	Director	22/04/2001 - 21/06/2001	7
Strzelecki, Paul Nicholas	Director	12/12/2000 - 19/04/2001	7

Persons with Significant Control

No PSC data available.

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Description

About KEEN EUROPE LIMITED

KEEN EUROPE LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 KEEN EUROPE LIMITED?

KEEN EUROPE LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 28/04/2014.

Where is KEEN EUROPE LIMITED located?

KEEN EUROPE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KEEN EUROPE LIMITED do?

KEEN EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEEN EUROPE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.