KEYMARK LTD
Overview
| Company Name | KEYMARK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07668210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEYMARK LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KEYMARK LTD located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYMARK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for KEYMARK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 14C High Street Baldock Hertfordshire SG7 6AS to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 28, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mamshad Ahmed on Mar 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mamshad Ahmed as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohib Ali as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of KEYMARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Mamsad | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | England | British | 195390040001 | |||||
| ALI, Mohib | Director | High Street SG7 6AS Baldock 14c Hertfordshire United Kingdom | United Kingdom | British | 161446140001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of KEYMARK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mamshad Ahmed | Jan 01, 2017 | High Street SG7 6AS Baldock 14c, High Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KEYMARK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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