KEY REPRESENTATION LIMITED

Key Data

Status

Dissolved

Company No.

01616756

Incorporation date

24/02/1982

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

23/03/2012

Final Gazette dissolved following liquidation

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23/12/2011

Return of final meeting in a members' voluntary winding up

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01/11/2011

Liquidators' statement of receipts and payments to 2011-09-23

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27/04/2011

Liquidators' statement of receipts and payments to 2011-03-23

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28/04/2010

Registered office address changed from 402 Edgware Road London W2 1ED on 2010-04-28

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19/04/2010

Declaration of solvency

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19/04/2010

Appointment of a voluntary liquidator

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19/04/2010

Resolutions

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15/12/2009

Total exemption small company accounts made up to 2008-12-31

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01/10/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/08/2008

Return made up to 14/07/08; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/10/2007

Return made up to 14/07/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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21/09/2006

Return made up to 14/07/06; full list of members

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04/01/2006

Total exemption small company accounts made up to 2004-12-31

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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14/09/2005

Return made up to 14/07/05; full list of members

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29/09/2004

Total exemption small company accounts made up to 2003-12-31

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20/09/2004

Return made up to 14/07/04; full list of members

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28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

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02/01/2002

Registered office changed on 02/01/02 from: 51 queen anne street london W1G 9HS

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24/09/2001

Delivery ext'd 3 mth 31/12/00

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04/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 04/09/01

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16/11/2000

Accounts for a small company made up to 1999-12-31

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26/09/2000

Return made up to 14/07/00; full list of members

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26/09/2000

Registered office changed on 26/09/00

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/09/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/08/1998

Return made up to 14/07/98; no change of members

View PDF (5 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/10/1997

Return made up to 14/07/97; no change of members

View PDF (5 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/09/1996

Return made up to 14/07/96; full list of members

View PDF (7 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/09/1994

Accounts for a small company made up to 1993-12-31

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27/07/1994

Return made up to 31/07/94; no change of members

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22/08/1993

Return made up to 31/07/93; full list of members

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15/06/1993

Full accounts made up to 1992-12-31

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14/06/1993

Director resigned

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14/06/1993

Director resigned

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14/06/1993

Director resigned

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15/02/1993

Certificate of change of name

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02/09/1992

Return made up to 31/07/92; no change of members

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02/09/1992

Director's particulars changed

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10/07/1992

Full accounts made up to 1991-12-31

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07/10/1991

Director resigned;new director appointed

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07/10/1991

Return made up to 23/08/91; no change of members

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26/07/1991

Full accounts made up to 1990-12-31

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24/09/1990

Director resigned;new director appointed

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24/09/1990

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 23/08/90; full list of members

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24/09/1990

Accounting reference date shortened from 31/03 to 31/12

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10/01/1990

Return made up to 22/08/89; full list of members

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12/12/1989

Full accounts made up to 1989-03-31

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05/10/1988

Full accounts made up to 1988-03-31

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05/10/1988

Return made up to 02/09/88; full list of members

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05/08/1988

Director resigned;new director appointed

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01/11/1987

Full accounts made up to 1987-03-31

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01/11/1987

Return made up to 15/09/87; full list of members

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19/02/1987

Registered office changed on 19/02/87 from: 53/55 broadway stratford london E15 4BQ

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09/01/1987

Full accounts made up to 1986-03-31

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09/01/1987

Return made up to 03/12/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About KEY REPRESENTATION LIMITED

KEY REPRESENTATION LIMITED is an(a) Dissolved company incorporated on 24/02/1982 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear NE11 0RU. There is currently no 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 KEY REPRESENTATION LIMITED?

KEY REPRESENTATION LIMITED is currently Dissolved. It was registered on 24/02/1982 and dissolved on 23/03/2012.

Where is KEY REPRESENTATION LIMITED located?

KEY REPRESENTATION LIMITED is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does KEY REPRESENTATION LIMITED do?

KEY REPRESENTATION LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for KEY REPRESENTATION LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved following liquidation.