KEYSEND LIMITED

Key Data

Status

Dissolved

Company No.

03772875

Incorporation date

17/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

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09/02/2011

Voluntary strike-off action has been suspended

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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18/08/2010

Appointment of Mr Sharon Daoudi as a director

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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16/12/2009

Particulars of variation of rights attached to shares

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01/06/2009

Return made up to 30/05/09; full list of members

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03/05/2009

Total exemption small company accounts made up to 2008-06-30

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01/06/2008

Return made up to 30/05/08; full list of members

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24/02/2008

Total exemption full accounts made up to 2007-06-30

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29/05/2007

Return made up to 30/05/07; full list of members

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13/04/2007

Total exemption full accounts made up to 2006-06-30

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30/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

23/05/2006

Return made up to 30/05/06; full list of members

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19/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/07/2005

Delivery ext'd 3 mth 30/06/05

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05/06/2005

Return made up to 30/05/05; full list of members

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13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

21/11/2004

Delivery ext'd 3 mth 30/06/04

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07/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

03/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

08/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

08/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

05/12/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

09/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

03/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

13/12/2001

Director resigned

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13/12/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

06/06/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

06/06/2001

Secretary's particulars changed

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Registered office changed on 07/06/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

11/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

14/06/2000

Return made up to 30/05/00; full list of members

View PDF (5 pages)

01/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

31/05/2000

Ad 15/05/00--------- £ si 9998@1=9998 £ ic 2/10000

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23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: 120 east road london N1 6AA

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Nc inc already adjusted 15/05/00

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17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (7 pages)

17/05/1999

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/05/1999 - 15/05/2000	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	18/05/1999 - 15/05/2000	812
WIGMORE DIRECTORS LIMITED	Corporate Director	15/05/2000 - 10/12/2001	234
THETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	45
WIGMORE SECRETARIES LIMITED	Nominee Secretary	15/05/2000 - Present	530

Persons with Significant Control

No PSC data available.

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Description

About KEYSEND LIMITED

KEYSEND LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 KEYSEND LIMITED?

KEYSEND LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 28/11/2011.

Where is KEYSEND LIMITED located?

KEYSEND LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does KEYSEND LIMITED do?

KEYSEND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEYSEND LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.