KEYTRACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKEYTRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03648343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYTRACK LIMITED?

    • (7487) /

    Where is KEYTRACK LIMITED located?

    Registered Office Address
    5 Bourlet Close
    London
    W1W 7BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYTRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for KEYTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Amended accounts made up to Dec 31, 2005

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke sect 386 05/04/04
    RES13

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of KEYTRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHGROVE SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    81910160002
    HEATHBROOKE DIRECTORS LIMITED
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    114239910001
    AMARADO LIMITED
    PO BOX 237
    181 South Esplanade
    GY1 3PE St Peter Port
    Channel Islands
    Channel Islands
    Secretary
    PO BOX 237
    181 South Esplanade
    GY1 3PE St Peter Port
    Channel Islands
    Channel Islands
    47499490001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TOWER SECRETARIES LIMITED
    Beaufort House
    PO BOX 438
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    Beaufort House
    PO BOX 438
    Road Town
    Tortola
    British Virgin Islands
    91668520005
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    CARAVEL MANAGEMENT LIMITED
    Hill House
    Highgate Hill
    N19 5UU London
    Director
    Hill House
    Highgate Hill
    N19 5UU London
    47499450001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0