KEI'S LIMITED
Overview
| Company Name | KEI'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03929074 |
| 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 KEI'S LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEI'S LIMITED located?
| Registered Office Address | 62-64 New Road Basingstoke RG21 7PW Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEI'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for KEI'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Nicola Ann Sung on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Cessation of Wong Kei Sung as a person with significant control on Jan 22, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Nicola Ann Sung as a person with significant control on Jan 22, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Wong Kei Sung as a secretary on Dec 25, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wong Kei Sung as a director on Dec 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of KEI'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNG, Nicola Ann | Director | Bramley RG26 5UZ Tadley 8 St Barbara's Close Hampshire United Kingdom | United Kingdom | British | Business Manager | 69254340001 | ||||
| SUNG, Wong Kei | Secretary | 14 Bramley Green Road Bramley RG26 5UE Tadley Hampshire | British | Business Manager | 69254250001 | |||||
| SHORTHOUSE & MARTIN FORMATIONS LTD | Secretary | 62-64 New Road RG21 7PW Basingstoke Hampshire | 64672080001 | |||||||
| SUNG, Wong Kei | Director | 14 Bramley Green Road Bramley RG26 5UE Tadley Hampshire | United Kingdom | British | Business Manager | 69254250001 | ||||
| SHORTHOUSE & MARTIN LTD | Director | 62-64 New Road RG21 7PW Basingstoke Hampshire | 27149960001 |
Who are the persons with significant control of KEI'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wong Kei Sung | Apr 06, 2016 | Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Nicola Ann Sung | Apr 06, 2016 | Bramley Green Road Bramley RG26 5UE Tadley 14 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KEI'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2002 Delivered On Jul 04, 2002 | Satisfied | 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