KEYSTONE RESEARCH LIMITED

KEYSTONE RESEARCH LIMITED

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

    Company NameKEYSTONE RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04362421
    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 KEYSTONE RESEARCH LIMITED?

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

    Where is KEYSTONE RESEARCH LIMITED located?

    Registered Office Address
    3 The Shrubberies
    George Lane South Woodford
    E18 1BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for KEYSTONE RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ngi Management Limited as a director on Apr 10, 2012

    1 pagesTM01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Ngi Management Limited on Dec 01, 2010

    2 pagesCH02

    Director's details changed for Luca Pesarini on Dec 01, 2010

    2 pagesCH01

    Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on Dec 05, 2011

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jan 31, 2009

    4 pagesAA

    Director's details changed for Ngi Management Limited on Oct 07, 2009

    1 pagesCH02

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a small company made up to Jan 31, 2007

    4 pagesAA

    Who are the officers of KEYSTONE RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PESARINI, Luca
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    United Kingdom
    Director
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    United Kingdom
    ItalyGerman115778630001
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    P & T SECRETARIES LIMITED
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    Secretary
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    69285540001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritish106495240042
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    British73519610001
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    74744690004
    MCWILLIAMS, DUDLEY & ASSOCIATES LTD
    7-11 Kensington High Street
    W8 5NP London
    Director
    7-11 Kensington High Street
    W8 5NP London
    74744690003
    NGI MANAGEMENT LIMITED
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Director
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05245031
    104789750002

    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