OUTKEY DISTRIBUTION LIMITED

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OUTKEY DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03821475

Incorporation date

02/08/1999

Size

Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 02/08/1999)
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2013-01-31
dot icon07/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-12-18
dot icon24/06/2012
Liquidators' statement of receipts and payments to 2012-06-18
dot icon29/12/2011
Liquidators' statement of receipts and payments to 2011-12-18
dot icon27/06/2011
Liquidators' statement of receipts and payments to 2011-06-18
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-18
dot icon24/06/2010
Liquidators' statement of receipts and payments to 2010-06-18
dot icon05/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon18/08/2009
Registered office changed on 19/08/2009 from unit 10 europoint 5-11 lavington street london SE1 0NZ
dot icon29/12/2008
Statement of affairs with form 4.19
dot icon29/12/2008
Resolutions
dot icon29/12/2008
Appointment of a voluntary liquidator
dot icon20/05/2008
Return made up to 16/01/08; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon08/02/2007
Return made up to 16/01/07; full list of members
dot icon07/02/2007
Accounts for a small company made up to 2006-03-31
dot icon24/07/2006
New secretary appointed
dot icon24/07/2006
Secretary resigned
dot icon24/07/2006
Director's particulars changed
dot icon12/07/2006
Registered office changed on 13/07/06 from: emerald house east street epsom surrey KT17 1HS
dot icon08/02/2006
Return made up to 16/01/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon01/03/2005
Return made up to 16/01/05; full list of members
dot icon24/01/2005
Accounts for a small company made up to 2004-03-31
dot icon24/01/2004
Return made up to 16/01/04; full list of members
dot icon22/10/2003
Accounts for a small company made up to 2003-03-31
dot icon12/08/2003
Return made up to 03/08/03; full list of members
dot icon20/06/2003
Director resigned
dot icon20/06/2003
New director appointed
dot icon15/06/2003
Resolutions
dot icon15/06/2003
Resolutions
dot icon28/04/2003
New director appointed
dot icon07/02/2003
Accounting reference date extended from 30/11/02 to 31/03/03
dot icon22/01/2003
Return made up to 03/08/02; full list of members
dot icon22/01/2003
Secretary resigned
dot icon19/12/2002
Secretary's particulars changed
dot icon30/11/2002
Accounts for a small company made up to 2001-11-30
dot icon17/08/2002
New secretary appointed
dot icon06/08/2002
Registered office changed on 07/08/02 from: 29 welbeck street london W1M 8DA
dot icon25/07/2002
Return made up to 31/08/01; full list of members
dot icon13/12/2001
Accounts for a small company made up to 2000-11-30
dot icon03/12/2001
Memorandum and Articles of Association
dot icon02/12/2001
Resolutions
dot icon02/12/2001
Resolutions
dot icon27/11/2001
Certificate of change of name
dot icon27/11/2001
Ad 25/07/01--------- £ si 79@1=79 £ ic 2/81
dot icon24/08/2001
Particulars of mortgage/charge
dot icon07/05/2001
Director resigned
dot icon20/03/2001
New director appointed
dot icon12/03/2001
Secretary resigned
dot icon15/02/2001
New secretary appointed
dot icon09/12/2000
Registered office changed on 10/12/00 from: 29 wellbeck street london W1M 8DA
dot icon27/11/2000
Return made up to 03/08/00; full list of members
dot icon27/11/2000
Registered office changed on 28/11/00
dot icon19/11/2000
Certificate of change of name
dot icon26/10/2000
Accounting reference date extended from 31/08/00 to 30/11/00
dot icon06/09/1999
Particulars of mortgage/charge
dot icon30/08/1999
Director resigned
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New secretary appointed
dot icon30/08/1999
Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR
dot icon02/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayward, James Duncan Henry
Director
21/02/2001 - 18/04/2001
29
L & A SECRETARIAL LIMITED
Nominee Secretary
02/08/1999 - 02/08/1999
6844
L & A REGISTRARS LIMITED
Nominee Director
02/08/1999 - 02/08/1999
6842
SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/07/2002 - 24/07/2006
155
Richards, Simon Walter Kane
Director
02/08/1999 - 27/05/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OUTKEY DISTRIBUTION LIMITED

OUTKEY DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 OUTKEY DISTRIBUTION LIMITED?

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OUTKEY DISTRIBUTION LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 07/05/2013.

Where is OUTKEY DISTRIBUTION LIMITED located?

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OUTKEY DISTRIBUTION LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does OUTKEY DISTRIBUTION LIMITED do?

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OUTKEY DISTRIBUTION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for OUTKEY DISTRIBUTION LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.