KEY CRITERIA DIRECT LIMITED

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KEY CRITERIA DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04013827

Incorporation date

12/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 12/06/2000)
dot icon19/09/2022
Final Gazette dissolved following liquidation
dot icon19/06/2022
Return of final meeting in a creditors' voluntary winding up
dot icon09/03/2022
Liquidators' statement of receipts and payments to 2022-02-09
dot icon19/04/2021
Liquidators' statement of receipts and payments to 2021-02-09
dot icon20/04/2020
Liquidators' statement of receipts and payments to 2020-02-09
dot icon10/04/2019
Liquidators' statement of receipts and payments to 2019-02-09
dot icon19/03/2018
Liquidators' statement of receipts and payments to 2018-02-09
dot icon10/04/2017
Liquidators' statement of receipts and payments to 2017-02-09
dot icon22/01/2017
Director's details changed for Mrs Phedra Anwer on 2017-01-19
dot icon09/05/2016
Liquidators' statement of receipts and payments to 2016-02-21
dot icon02/03/2016
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-03-03
dot icon01/03/2016
Appointment of a voluntary liquidator
dot icon01/03/2016
Certificate of removal of voluntary liquidator
dot icon04/06/2015
Statement of affairs with form 4.19
dot icon04/06/2015
Appointment of a voluntary liquidator
dot icon16/04/2015
Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Gable House 239 Regents Park Road Finchley London N3 3LF on 2015-04-17
dot icon05/03/2015
Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Manger House 62a Highgate High Street London N6 5HX on 2015-03-06
dot icon15/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/09/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon20/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon17/06/2013
Satisfaction of charge 3 in full
dot icon17/06/2013
Satisfaction of charge 1 in full
dot icon17/06/2013
Satisfaction of charge 2 in full
dot icon18/04/2013
Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA on 2013-04-19
dot icon20/01/2013
Termination of appointment of Sean Leahy as a secretary
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Director's details changed for Phedra Anwer on 2012-07-19
dot icon19/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon28/02/2012
Duplicate mortgage certificatecharge no:4
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 4
dot icon10/01/2012
Registered office address changed from First Floor 89 New Bond Street London W1S 1DA on 2012-01-11
dot icon20/12/2011
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom on 2011-12-21
dot icon18/12/2011
Registered office address changed from 1St Floor 26-28 Bedford Row London WC1R 4HE on 2011-12-19
dot icon15/12/2011
Termination of appointment of Juraid Anwer as a director
dot icon15/12/2011
Appointment of Phedra Anwer as a director
dot icon15/12/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon06/12/2011
Notice of end of Administration
dot icon23/10/2011
Accounts for a medium company made up to 2009-12-31
dot icon16/10/2011
Administrator's progress report to 2011-09-16
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-09-21
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/09/2011
Result of meeting of creditors
dot icon24/05/2011
Result of meeting of creditors
dot icon10/05/2011
Statement of administrator's proposal
dot icon27/03/2011
Appointment of an administrator
dot icon24/03/2011
Registered office address changed from 89 New Bond Street London W1S 1DS on 2011-03-25
dot icon31/08/2010
Secretary's details changed for Sean Leahy on 2010-09-01
dot icon25/08/2010
Appointment of Sean Leahy as a secretary
dot icon25/08/2010
Termination of appointment of Portland Registrars Limited as a secretary
dot icon08/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon25/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon24/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-06-11
dot icon14/06/2010
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-06-15
dot icon31/05/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
dot icon23/05/2010
Appointment of Portland Registrars Limited as a secretary
dot icon28/04/2010
Termination of appointment of Adrian Charles as a secretary
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 icon04/05/2009
Accounts for a small company made up to 2008-06-30
dot icon05/04/2009
Secretary appointed adrian charles
dot icon05/04/2009
Appointment terminated secretary portland registrars LIMITED
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 icon17/10/2007
Particulars of mortgage/charge
dot icon10/10/2007
Particulars of mortgage/charge
dot icon31/07/2007
Director's particulars changed
dot icon31/07/2007
Return made up to 13/06/07; full list of members
dot icon24/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/06/2006
Return made up to 13/06/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/12/2005
Total exemption small company accounts made up to 2004-06-30
dot icon17/06/2005
Return made up to 13/06/05; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-06-30
dot icon14/10/2004
Total exemption small company accounts made up to 2002-06-30
dot icon13/10/2004
Return made up to 13/06/04; full list of members
dot icon28/06/2003
Resolutions
dot icon28/06/2003
Resolutions
dot icon28/06/2003
Resolutions
dot icon28/06/2003
Return made up to 13/06/03; no change of members
dot icon05/12/2002
Total exemption small company accounts made up to 2001-06-30
dot icon24/09/2002
Return made up to 13/06/02; full list of members
dot icon15/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon25/03/2002
Compulsory strike-off action has been discontinued
dot icon20/03/2002
Return made up to 13/06/01; full list of members
dot icon14/03/2002
Secretary's particulars changed
dot icon14/03/2002
Registered office changed on 15/03/02 from: 1 conduit street london W1R 9TG
dot icon03/12/2001
First Gazette notice for compulsory strike-off
dot icon26/06/2000
New director appointed
dot icon26/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
Director 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
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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

8
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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 DIRECT LIMITED

KEY CRITERIA DIRECT LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 DIRECT LIMITED?

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KEY CRITERIA DIRECT LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 19/09/2022.

Where is KEY CRITERIA DIRECT LIMITED located?

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KEY CRITERIA DIRECT LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does KEY CRITERIA DIRECT LIMITED do?

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KEY CRITERIA DIRECT 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 DIRECT LIMITED?

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The latest filing was on 19/09/2022: Final Gazette dissolved following liquidation.