KEEN EUROPE LIMITED
Overview
| Company Name | KEEN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEEN EUROPE LIMITED?
- (7487) /
Where is KEEN EUROPE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEEN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEEN EUROPE.COM LIMITED | Aug 01, 2000 | Aug 01, 2000 |
| SHELFCO (NO.1935) LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for KEEN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KEEN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2013 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2012 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 11 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.33 - Christopher Day | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.33 - Stephen Browne | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:MISCELLANEOUS:-Re change of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Termination of appointment of Michael John Springham as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Richard Evans as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Peter Richard Evans as a director on Sep 29, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Michael John Springham as a director on Sep 29, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Krantz on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clifford Chance Secretaries Limited on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KEEN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| KRANTZ, David | Director | 22nd Street Santa Monica 369 Ca 90402 United States | Usa | American | 133386540002 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| BRITTO, Mark | Director | 951 22nd Avenue E. Seatle Washington Washington 98102 United Stated | Singapore | 83943370003 | ||||||||||
| COELHO, George Arjun | Director | Flat 4 139 George Street W1H 5LB London | United Kingdom | British | 148105920001 | |||||||||
| DEFELICE, Joseph Guy | Director | 866 West Grant Place San Mateo California Ca 94402 United States | American | 108746960001 | ||||||||||
| EVANS, Peter Richard | Director | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire England | England | British | 182474360001 | |||||||||
| IWATANI, Gary | Director | 43606 Skye Road Fremont Ca 94539 Usa | American | 70857770001 | ||||||||||
| JACOB, Karl | Director | 3543 Divisadero Street FOREIGN San Francisco California 94123 Usa | American | 71687160001 | ||||||||||
| RAPMUND, Neil B | Director | 246 Golf Links Street Pleasant Hill Ca 94523 Usa | Us Citizen | 83943380001 | ||||||||||
| SOMORJAI, John | Director | 841 Parrott Drive San Mateo Ca 94402 Usa | American | 80655620001 | ||||||||||
| SPRINGHAM, Michael John | Director | Headless Cross Drive B97 5EQ Redditch Highfield House Worcestershire England | United Kingdom | British | 163644420001 | |||||||||
| STRZELECKI, Paul Nicholas | Director | 5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire | England | British | 119209310001 | |||||||||
| STRZELECKI, Paul Nicholas | Director | 5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire | England | British | 119209310001 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does KEEN EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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