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KEQUAN LIMITED

KEQUAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEQUAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09376091
    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 KEQUAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEQUAN LIMITED located?

    Registered Office Address
    19 Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEQUAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for KEQUAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Yasmin Paula Robinson as a director on Nov 27, 2015

    		1 pagesTM01

    Appointment of Mr James Peter Robinson as a director on Nov 27, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Neil Sumner as a director on Sep 01, 2015

    		1 pagesTM01

    Registered office address changed from Office 52 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU England to 19 Springfield Chase Long Stratton Norwich NR15 2WQ on Sep 16, 2015

    		1 pagesAD01

    Termination of appointment of Michelle Anne Neville as a director on Sep 01, 2015

    		1 pagesTM01

    Appointment of Mrs Michelle Anne Neville as a director on Jun 05, 2015

    		2 pagesAP01

    Appointment of Mr Andrew Neil Sumner as a director on Jun 05, 2015

    		2 pagesAP01

    Registered office address changed from 19 Springfield Chase Long Stratton Norwich NR15 2WQ England to Office 52 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on Jun 09, 2015

    		1 pagesAD01

    Registered office address changed from 9-11 the Mill Courtyard Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom to 19 Springfield Chase Long Stratton Norwich NR15 2WQ on Mar 16, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEQUAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, James Peter
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		Director
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		United KingdomBritishCompany Director117826260001
    NEVILLE, Michelle Anne
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Office 52
    Lincolnshire
    England
    		Director
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Office 52
    Lincolnshire
    England
    		United KingdomBritishCompany Director178099320001
    ROBINSON, Yasmin Paula
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		Director
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		EnglandBritishFinance Professional193866660001
    SUMNER, Andrew Neil
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		Director
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		United KingdomBritishCompany Director172095380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEQUAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Robinson
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		Jan 01, 2017
    Springfield Chase
    Long Stratton
    NR15 2WQ Norwich
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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