KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED

KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED

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

    Company NameKEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334115
    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 KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED located?

    Registered Office Address
    Sovereign Court
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEENS SHAY KEENS (FINANCIAL SERVICES) 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 Sep 30, 2013

    6 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Appointment of Mr Steven Mitchell as a director

    3 pagesAP01

    Termination of appointment of Jeffrey Herdman as a director

    1 pagesTM01

    Registered office address changed from * Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom* on Jan 30, 2012

    1 pagesAD01

    Registered office address changed from * Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR* on Jan 18, 2012

    1 pagesAD01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    8 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a medium company made up to Sep 30, 2006

    14 pagesAA

    legacy

    3 pages363a

    Who are the officers of KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Paul Robert
    12 Meeting Oak Lane
    Winslow
    MK18 3JU Buckingham
    Buckinghamshire
    Secretary
    12 Meeting Oak Lane
    Winslow
    MK18 3JU Buckingham
    Buckinghamshire
    BritishTax Consultant81950480001
    DAVIS, Paul Anthony
    Tykkle Barn, Home Farm
    Newton Blossomville
    MK43 8AN Bedford
    Bedfordshire
    Director
    Tykkle Barn, Home Farm
    Newton Blossomville
    MK43 8AN Bedford
    Bedfordshire
    United KingdomBritishChartered Accountant161001510001
    HOWARD, Jonathan Peter
    Mill House
    Main Street
    NN6 6EL Cold Ashby
    Northamptonshire
    Director
    Mill House
    Main Street
    NN6 6EL Cold Ashby
    Northamptonshire
    EnglandBritishDirector82487440003
    MITCHELL, Steven
    Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court 230
    Bucks
    United Kingdom
    Director
    Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court 230
    Bucks
    United Kingdom
    EnglandBritishNone12102160002
    WHITELEY, Paul Robert
    12 Meeting Oak Lane
    Winslow
    MK18 3JU Buckingham
    Buckinghamshire
    Director
    12 Meeting Oak Lane
    Winslow
    MK18 3JU Buckingham
    Buckinghamshire
    United KingdomBritishTax Consultant81950480001
    MITCHELL, Steven
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    Secretary
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    BritishIfa12102160002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HERDMAN, Jeffrey Niven
    4 Barton Drive
    Knowle
    B93 0PE Solihull
    West Midlands
    Director
    4 Barton Drive
    Knowle
    B93 0PE Solihull
    West Midlands
    United KingdomBritishInsurance Broker59019040004
    MITCHELL, Steven
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    Director
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    EnglandBritishDirector12102160002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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