KEYNEED LIMITED

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

    Company NameKEYNEED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05800645
    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 KEYNEED LIMITED?

    • (3340) /
    • (7499) /

    Where is KEYNEED LIMITED located?

    Registered Office Address
    10th Floor, The Met Building
    22 Percy Street
    W1T 2BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYNEED LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADAPTIVE EYEWEAR LIMITEDJun 20, 2006Jun 20, 2006
    CHELTRADING 458 LIMITEDApr 28, 2006Apr 28, 2006

    What are the latest accounts for KEYNEED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for KEYNEED 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

    Annual return made up to Apr 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed adaptive eyewear LIMITED\certificate issued on 24/08/06
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages353

    Certificate of change of name

    Company name changed cheltrading 458 LIMITED\certificate issued on 20/06/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    16 pagesNEWINC

    Who are the officers of KEYNEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630002
    SILVER, Joshua David, Professor
    19 Cumnor Rise Road
    OX2 9HD Oxford
    Director
    19 Cumnor Rise Road
    OX2 9HD Oxford
    United KingdomBritish94624480001
    NEPTUNE CORPORATE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    55227800003
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    79579520002

    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