KEY CRITERIA CONNECT LIMITED

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KEY CRITERIA CONNECT LIMITED

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Key Data

Status

Dissolved

Company No.

04013751

Incorporation date

12/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 12/06/2000)
dot icon17/04/2019
Final Gazette dissolved following liquidation
dot icon17/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon25/11/2018
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-26
dot icon11/11/2018
Liquidators' statement of receipts and payments to 2018-08-28
dot icon08/11/2017
Liquidators' statement of receipts and payments to 2017-08-28
dot icon07/11/2016
Liquidators' statement of receipts and payments to 2016-08-28
dot icon03/11/2015
Liquidators' statement of receipts and payments to 2015-08-28
dot icon04/09/2014
Statement of affairs with form 4.19
dot icon04/09/2014
Appointment of a voluntary liquidator
dot icon04/09/2014
Resolutions
dot icon19/08/2014
Registered office address changed from Gables House 239 Regents Park Road London N3 3LF England to Gable House 239 Regents Park Road London N3 3LF on 2014-08-20
dot icon19/08/2014
Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Gable House 239 Regents Park Road London N3 3LF on 2014-08-20
dot icon29/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon18/04/2013
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2013-04-19
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon22/11/2011
Termination of appointment of Portland Registrars Limited as a secretary
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon20/07/2011
Registered office address changed from C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England on 2011-07-21
dot icon04/04/2011
Total exemption small company accounts made up to 2009-12-31
dot icon25/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon25/07/2010
Director's details changed for Juraid Anwer on 2010-06-13
dot icon24/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-06-13
dot icon24/07/2010
Registered office address changed from 89 New Bond Street London W1S 1DS on 2010-07-25
dot icon14/07/2010
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-07-15
dot icon31/05/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
dot icon29/03/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon06/07/2009
Return made up to 13/06/09; full list of members
dot icon26/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/07/2008
Return made up to 13/06/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/12/2007
Ad 09/10/07--------- £ si [email protected]=320 £ ic 180/500
dot icon11/10/2007
Return made up to 13/06/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/09/2006
Ad 17/08/06-17/08/06 £ si [email protected]=80 £ ic 100/180
dot icon27/06/2006
Return made up to 13/06/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon17/06/2005
Return made up to 13/06/05; full list of members
dot icon24/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon03/10/2004
Return made up to 13/06/04; full list of members
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Accounts for a dormant company made up to 2003-06-30
dot icon12/10/2003
Ad 29/08/03--------- £ si [email protected]=99 £ ic 1/100
dot icon22/08/2003
Resolutions
dot icon22/08/2003
S-div 25/07/03
dot icon07/07/2003
Certificate of change of name
dot icon28/06/2003
Return made up to 13/06/03; no change of members
dot icon10/10/2002
Accounts for a dormant company made up to 2002-06-30
dot icon24/09/2002
Return made up to 13/06/02; full list of members
dot icon25/03/2002
Compulsory strike-off action has been discontinued
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Resolutions
dot icon20/03/2002
Accounts for a dormant company made up to 2001-06-30
dot icon20/03/2002
Return made up to 13/06/01; full list of members
dot icon14/03/2002
Registered office changed on 15/03/02 from: 1 conduit street london W1R 9TG
dot icon14/03/2002
Secretary's particulars changed
dot icon03/12/2001
First Gazette notice for compulsory strike-off
dot icon26/06/2000
New secretary appointed
dot icon26/06/2000
New director appointed
dot icon15/06/2000
Director resigned
dot icon15/06/2000
Secretary resigned
dot icon12/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KEY CRITERIA CONNECT LIMITED

KEY CRITERIA CONNECT LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEY CRITERIA CONNECT LIMITED?

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KEY CRITERIA CONNECT LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 17/04/2019.

Where is KEY CRITERIA CONNECT LIMITED located?

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KEY CRITERIA CONNECT LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does KEY CRITERIA CONNECT LIMITED do?

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KEY CRITERIA CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEY CRITERIA CONNECT LIMITED?

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The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.