KEEPROOT LIMITED

Key Data

Status

Dissolved

Company No.

03503552

Incorporation date

02/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Return of final meeting in a members' voluntary winding up

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21/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

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22/03/2009

Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

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13/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

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01/07/2008

Liquidators' statement of receipts and payments to 2008-12-19

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22/01/2008

Liquidators' statement of receipts and payments

View PDF (8 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

01/01/2007

Declaration of solvency

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01/01/2007

Resolutions

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01/01/2007

Appointment of a voluntary liquidator

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05/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ

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18/10/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

02/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/11/2004

New director appointed

View PDF (4 pages)

09/11/2004

New director appointed

View PDF (4 pages)

07/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (4 pages)

03/11/2004

New director appointed

View PDF (4 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

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29/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/03/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

25/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

20/01/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

09/02/2003

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

View PDF (6 pages)

11/11/2002

Auditor's resignation

View PDF (4 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

31/01/2002

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

View PDF (6 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/02/2001

Registered office changed on 08/02/01 from: congress house lyon road harrow middlesex HA1 2EW

View PDF (1 pages)

29/01/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

28/12/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: ogun solicitors 368 city road london EC1V 2LR

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

06/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

15/03/1999

Director's particulars changed

View PDF (0 pages)

11/03/1999

Ad 01/12/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (16 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Patel, Mahesh Shivabhai	Director	07/12/1998 - 25/10/2004	181
King, Christopher	Director	13/10/2005 - Present	206
Storey, John	Director	25/10/2004 - 13/10/2005	88
Tester, William Andrew Joseph	Nominee Director	03/02/1998 - 19/02/1998	5139
Luck, Richard Nigel	Director	13/10/2005 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About KEEPROOT LIMITED

KEEPROOT LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Grant Thornton House, Melton Street, Euston Spuare, London NW1 2EP. There are currently 3 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 KEEPROOT LIMITED?

KEEPROOT LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 12/07/2010.

Where is KEEPROOT LIMITED located?

KEEPROOT LIMITED is registered at Grant Thornton House, Melton Street, Euston Spuare, London NW1 2EP.

What is the latest filing for KEEPROOT LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.