KEENLIGHT ELECTRICS LIMITED

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KEENLIGHT ELECTRICS LIMITED

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Key Data

Status

Dissolved

Company No.

02457444

Incorporation date

08/01/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XLCopy
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Latest events (Record since 08/01/1990)
dot icon08/12/2016
Final Gazette dissolved following liquidation
dot icon08/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon02/08/2015
Liquidators' statement of receipts and payments to 2015-06-02
dot icon12/06/2014
Statement of affairs with form 4.19
dot icon12/06/2014
Appointment of a voluntary liquidator
dot icon12/06/2014
Resolutions
dot icon27/05/2014
Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP on 2014-05-28
dot icon26/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2012-11-30
dot icon22/05/2013
Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 2013-05-23
dot icon06/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon02/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon12/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/02/2009
Total exemption small company accounts made up to 2007-11-30
dot icon06/01/2009
Return made up to 01/01/09; full list of members
dot icon21/08/2008
Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
dot icon16/04/2008
Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED
dot icon09/03/2008
Return made up to 01/01/08; no change of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/08/2007
Total exemption small company accounts made up to 2005-11-30
dot icon27/04/2007
Return made up to 01/01/07; no change of members
dot icon18/01/2006
Return made up to 01/01/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2004-11-30
dot icon17/02/2005
Accounts for a small company made up to 2003-11-30
dot icon24/01/2005
Return made up to 01/01/05; full list of members
dot icon19/04/2004
Registered office changed on 20/04/04 from: c/o phillips ell & gross 54 welbeck street london W1G 9XS
dot icon09/01/2004
Return made up to 01/01/04; full list of members
dot icon26/05/2003
Accounts for a small company made up to 2002-11-30
dot icon02/01/2003
Return made up to 01/01/03; full list of members
dot icon15/10/2002
Registered office changed on 16/10/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR
dot icon21/07/2002
Accounting reference date extended from 30/06/02 to 30/11/02
dot icon03/07/2002
Accounts for a small company made up to 2001-06-30
dot icon14/01/2002
Return made up to 01/01/02; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-06-30
dot icon23/01/2001
Return made up to 01/01/01; full list of members
dot icon04/07/2000
New director appointed
dot icon13/02/2000
Accounts for a small company made up to 1999-06-30
dot icon31/01/2000
Accounts for a small company made up to 1998-06-30
dot icon12/01/2000
Return made up to 01/01/00; no change of members
dot icon14/01/1999
Return made up to 01/01/99; full list of members
dot icon23/06/1998
Accounts for a small company made up to 1997-06-30
dot icon01/02/1998
Return made up to 01/01/98; full list of members
dot icon01/11/1997
Full accounts made up to 1996-06-30
dot icon23/09/1997
Declaration of satisfaction of mortgage/charge
dot icon23/09/1997
Declaration of satisfaction of mortgage/charge
dot icon27/07/1997
Return made up to 01/01/97; full list of members
dot icon27/07/1997
Director's particulars changed
dot icon27/07/1997
Secretary's particulars changed
dot icon13/08/1996
Return made up to 01/01/96; full list of members
dot icon04/08/1996
Full accounts made up to 1995-06-30
dot icon24/01/1996
Secretary resigned;new secretary appointed
dot icon11/12/1995
Registered office changed on 12/12/95 from: c/o nunn crick & russell barclay house 13 st johns road harrow middlesex HA1 2DF
dot icon05/04/1995
Accounts for a small company made up to 1994-06-30
dot icon10/01/1995
Return made up to 01/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/09/1994
Particulars of mortgage/charge
dot icon24/08/1994
Return made up to 01/01/94; full list of members
dot icon24/08/1994
Registered office changed on 25/08/94 from: 13 st johns rd harrow middx HA1 2DF
dot icon17/04/1994
Accounts for a small company made up to 1993-06-30
dot icon18/10/1993
Particulars of mortgage/charge
dot icon18/10/1993
Particulars of mortgage/charge
dot icon06/10/1993
Secretary resigned;new secretary appointed;director's particulars changed
dot icon16/01/1993
Return made up to 09/01/93; full list of members
dot icon18/11/1992
Accounts for a small company made up to 1992-06-30
dot icon28/04/1992
Accounts for a small company made up to 1991-06-30
dot icon12/01/1992
Return made up to 09/01/92; full list of members
dot icon01/08/1991
Particulars of mortgage/charge
dot icon22/07/1991
Return made up to 09/01/91; full list of members
dot icon22/07/1991
Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon07/11/1990
Accounting reference date extended from 31/03 to 30/06
dot icon24/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/01/1990
Registered office changed on 25/01/90 from: temple house 20 holywell row london EC2A 4JB
dot icon20/01/1990
Resolutions
dot icon08/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Alison
Director
22/06/2000 - Present
3
Rowe, Alison
Secretary
05/01/1996 - Present
1
Owen, Valerie
Secretary
30/06/1993 - 20/12/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KEENLIGHT ELECTRICS LIMITED

KEENLIGHT ELECTRICS LIMITED is an(a) Dissolved company incorporated on 08/01/1990 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 KEENLIGHT ELECTRICS LIMITED?

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KEENLIGHT ELECTRICS LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 08/12/2016.

Where is KEENLIGHT ELECTRICS LIMITED located?

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KEENLIGHT ELECTRICS LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does KEENLIGHT ELECTRICS LIMITED do?

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KEENLIGHT ELECTRICS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for KEENLIGHT ELECTRICS LIMITED?

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The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.