KEYSEND LIMITED

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

    Company NameKEYSEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03772875
    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 KEYSEND LIMITED?

    • (7487) /

    Where is KEYSEND LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for KEYSEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to May 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 10,000
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Sharon Daoudi as a director

    2 pagesAP01

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages244

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2003

    10 pagesAA

    legacy

    1 pages244

    legacy

    5 pages363a

    Who are the officers of KEYSEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    DAOUDI, Sharon
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeliTravel Executive133017460001
    THETA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79417010001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001

    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