THE KEEN PRODUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04670058

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

12/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/06/2012

Registered office address changed from 4 Jacobsen Avenue Hyde Cheshire SK14 4DW on 2012-06-24

View PDF (1 pages)

04/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

11/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Ms Diane Elaine Keen on 2010-01-01

View PDF (2 pages)

02/03/2010

Termination of appointment of Castlefield Secretaries Limited as a secretary

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-02-19 with full list of shareholders

View PDF (3 pages)

29/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

01/10/2008

Secretary appointed castlefield secretaries LIMITED

View PDF (1 pages)

01/10/2008

Appointment terminated secretary nigel bottomley

View PDF (1 pages)

02/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

25/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

25/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

25/02/2007

Location of register of members

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

21/06/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

20/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

22/03/2003

Location of register of members

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

Registered office changed on 23/03/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (14 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
BKL COMPANY SERVICES LIMITED	Corporate Secretary	18/02/2003 - 02/10/2006	114
QA NOMINEES LIMITED	Nominee Director	18/02/2003 - 18/02/2003	8850
QA REGISTRARS LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	9026
Keen, Diane Elaine	Director	18/02/2003 - Present	-
ENERGIZE SECRETARY LIMITED	Corporate Secretary	30/09/2008 - 31/12/2009	449

Persons with Significant Control

No PSC data available.

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Description

About THE KEEN PRODUCTION COMPANY LIMITED

THE KEEN PRODUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at C/O LEADBETTER STAFF, Suite 4 Lexham Chambers, 3-6 Colonnade High Street, Maidenhead, Berkshire SL6 1QL. 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 THE KEEN PRODUCTION COMPANY LIMITED?

THE KEEN PRODUCTION COMPANY LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 12/10/2015.

Where is THE KEEN PRODUCTION COMPANY LIMITED located?

THE KEEN PRODUCTION COMPANY LIMITED is registered at C/O LEADBETTER STAFF, Suite 4 Lexham Chambers, 3-6 Colonnade High Street, Maidenhead, Berkshire SL6 1QL.

What does THE KEEN PRODUCTION COMPANY LIMITED do?

THE KEEN PRODUCTION COMPANY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THE KEEN PRODUCTION COMPANY LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via compulsory strike-off.