KEENS SHAY KEENS (NOMINEES) LIMITED
Overview
| Company Name | KEENS SHAY KEENS (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEENS SHAY KEENS (NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEENS SHAY KEENS (NOMINEES) LIMITED located?
| Registered Office Address | Wavendon House Cranfield Road Wavendon MK17 8AS Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEENS SHAY KEENS (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for KEENS SHAY KEENS (NOMINEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
What are the latest filings for KEENS SHAY KEENS (NOMINEES) 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 | 2 pages | DS01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Wavendon House Cranfield Road Wavendon Milton Keynes Bucks MK17 8AS on Nov 01, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Cessation of Paul Anthony Davis as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 02, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Notification of Mark Rayner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Paul Anthony Davis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of KEENS SHAY KEENS (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Mark | Secretary | Cranfield Road Wavendon MK17 8AS Milton Keynes Wavendon House Bucks United Kingdom | British | Chartered Accountant | 78603050002 | |||||
| DAVIS, Paul Anthony | Director | Cranfield Road Wavendon MK17 8AS Milton Keynes Wavendon House Bucks United Kingdom | United Kingdom | British | Chartered Accountant | 161001510001 | ||||
| NEWELL, Elizabeth Jane | Director | Cranfield Road Wavendon MK17 8AS Milton Keynes Wavendon House Bucks United Kingdom | United Kingdom | British | Director | 137303290003 | ||||
| RAYNER, Mark | Director | Cranfield Road Wavendon MK17 8AS Milton Keynes Wavendon House Bucks United Kingdom | England | British | Chartered Accountant | 78603050002 | ||||
| WHITELEY, Paul Robert | Director | 12 Meeting Oak Lane Winslow MK18 3JU Buckingham Buckinghamshire | United Kingdom | British | Tax Consultant | 81950480001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DIMMOCK, Trevor Thomas | Director | Ivy House Lodge Road MK43 0BQ Cranfield Bedfordshire | England | British | Chartered Accountant | 18308590001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KEENS SHAY KEENS (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Anthony Davis | Apr 06, 2016 | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Anthony Davis | Apr 06, 2016 | Home Farm,Clifton Road MK43 8AN Newton Blossomvile Tykkle Barn Beds United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Rayner | Apr 06, 2016 | 45 Shakespeare Road MK40 2DX Bedford Hathaway House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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