THE KEEN PRODUCTION COMPANY LIMITED
Overview
| Company Name | THE KEEN PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04670058 |
| 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 THE KEEN PRODUCTION COMPANY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THE KEEN PRODUCTION COMPANY LIMITED located?
| Registered Office Address | c/o LEADBETTER STAFF Suite 4 Lexham Chambers 3-6 Colonnade High Street SL6 1QL Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KEEN PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIANE KEEN PRODUCTIONS LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for THE KEEN PRODUCTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for THE KEEN PRODUCTION COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE KEEN PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 4 Jacobsen Avenue Hyde Cheshire SK14 4DW on Jun 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Diane Elaine Keen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Castlefield Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of THE KEEN PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Diane Elaine | Director | Governors House Lockhams Road Curdridge SO32 2BD Southampton Hampshire | England | British | 14997600003 | |||||
| BOTTOMLEY, Nigel Rogers | Secretary | 13 Tatton Court King Street WA16 6HW Knutsford Cheshire | British | 114555900002 | ||||||
| BKL COMPANY SERVICES LIMITED | Secretary | 35 Ballards Lane N3 1XW London | 84325860001 | |||||||
| CASTLEFIELD SECRETARIES LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd United Kingdom | 55224770005 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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