THE KEY CARD COMPANY LTD
Overview
| Company Name | THE KEY CARD COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647335 |
| 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 KEY CARD COMPANY LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE KEY CARD COMPANY LTD located?
| Registered Office Address | 3a Clifton Square FY8 5JP Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KEY CARD COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2017 |
What are the latest filings for THE KEY CARD COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to May 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2017 to May 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicholas Roberts as a person with significant control on May 25, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Martin Quigley as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Roberts as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Messer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Nicholas Roger Messer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Boyce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Martin Quigley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of THE KEY CARD COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Nicholas | Director | Mythop Road FY8 4JD Lytham St. Annes 3 Lancashire England | United Kingdom | British | 205442440001 | |||||
| BOYCE, Sarah | Director | Hestercombe Avenue SW6 5LG London 18 United Kingdom | United Kingdom | British | 72019260006 | |||||
| MESSER, Nicholas Roger | Director | Hestercombe Avenue SW6 5LG London 18 England | United Kingdom | British | 62105540007 | |||||
| QUIGLEY, Peter Martin | Director | West Bank Avenue FY8 5RD Lytham St. Annes 7 Lancashire England | England | British | 110528360002 | |||||
| ROBERTS, Nicholas | Director | Mythop Road FY8 4JD Lytham St. Annes 3 Lancashire United Kingdom | United Kingdom | British | 107213060001 |
Who are the persons with significant control of THE KEY CARD COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Roberts | May 25, 2017 | Mythop Road FY8 4JD Lytham St. Annes 3 Lancs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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