KEANE HOLDINGS LIMITED
Overview
| Company Name | KEANE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEANE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEANE HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor Euro House 1394-1400 High Road N20 9UL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEANE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIAMIDAS LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for KEANE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for KEANE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Janet Jobson on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to Jul 31, 2003 | 11 pages | AA | ||||||||||
Accounts for a medium company made up to Jul 31, 2002 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KEANE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOBSON, Janet Ann | Secretary | 35 Old Park View EN2 7EG Enfield Middlesex | British | 83039430001 | ||||||
| BRINTON, Anthony John | Director | 6 Camlet Way Hadley Wood EN4 0LH Barnet Hertfordshire | United Kingdom | British | 12436010002 | |||||
| JOBSON, Janet Ann | Director | 35 Old Park View EN2 7EG Enfield Middlesex | England | British | 83039430001 | |||||
| O'DONOGHUE, Donal | Secretary | Melrose 147 London Road Teynham ME9 9QJ Sittingbourne Kent | British | 71474920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KEANE, Eric Clifford | Director | The Coach House Sandling Road, Sandling CT21 4HG Hythe Kent | United Kingdom | British | 67978130001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does KEANE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 2000 Delivered On Feb 25, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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