KEATES SHELF 001 LTD

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

    Company NameKEATES SHELF 001 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10618721
    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 KEATES SHELF 001 LTD?

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

    Where is KEATES SHELF 001 LTD located?

    Registered Office Address
    1 Rookery House The Street
    Crookham Village
    GU51 5RX Fleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEATES SHELF 001 LTD?

    Previous Company Names
    Company NameFromUntil
    STUDENT LAND INVESTMENT LTDFeb 14, 2017Feb 14, 2017

    What are the latest filings for KEATES SHELF 001 LTD?

    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

    1 pagesDS01

    Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on Aug 28, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2018

    RES15

    Notification of Martyn Keates as a person with significant control on Mar 11, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Appointment of Mr Martyn Paul Keates as a director on Apr 28, 2017

    2 pagesAP01

    Termination of appointment of Inesh Nabiyeva as a director on Apr 28, 2017

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2017

    Statement of capital on Feb 14, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of KEATES SHELF 001 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATES, Martyn
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    England
    Director
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    England
    United KingdomBritish155290990001
    NABIYEVA, Inesh
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    Director
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    EnglandKazhakhstan224653490001

    Who are the persons with significant control of KEATES SHELF 001 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Keates
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    England
    Mar 11, 2018
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    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.
    Miss Inesh Nabiyeva
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    Feb 14, 2017
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    No
    Nationality: Kazhakhstan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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