Keenstyle Limited - LONDON, N3 3LF

Firmenprofil

KEENSTYLE LIMITED - GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, Grossbritannien

Firmenprofil

Handelsregisternummer: 05890169

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: GABLE HOUSE; 239 REGENTS PARK ROAD; LONDON; N3 3LF

Management

Geschäftsführung: MR BRETT ALEXANDER PALOS; MR BRUCE WEIR RITCHIE

Prokuristen: MR JONATHAN SIMON DAVID ANTHONY RUST

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 28.07.2006

Gelöscht am:: 2018-05-22

SIC/NACE: 41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-07-28

KEENSTYLE LIMITED Firmenbeschreibung: KEENSTYLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05890169. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über Gable House erreicht werden.

Mehr Information

Jetzt sichern KEENSTYLE LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2018

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-05-22) - GAZ2

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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 (2018-01-11) - LIQ03

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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-22) - LIQ13

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2016

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-21) - 600

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REGISTERED OFFICE CHANGED ON 22/11/2016 FROM (2016-11-22) - AD01

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REGISTERED OFFICE CHANGED ON 24/08/2016 FROM (2016-08-24) - AD01

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 (2016-08-25) - CH01

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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-08-26) - CS01

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30/04/16 TOTAL EXEMPTION SMALL (2016-11-10) - AA

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30/04/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA

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09/11/16 TOTAL EXEMPTION FULL (2016-11-17) - AA

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DECLARATION OF SOLVENCY (2016-11-21) - 4.70

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SPECIAL RESOLUTION TO WIND UP (2016-11-21) - LRESSP

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PREVSHO FROM 30/04/2017 TO 09/11/2016 (2016-11-15) - AA01

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Alle in den Warenkorb

2015

28/07/15 FULL LIST (2015-07-29) - AR01

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28/07/14 FULL LIST (2015-01-14) - AR01

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2014

FULL ACCOUNTS MADE UP TO 30/04/13 (2014-02-06) - AA

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APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS (2014-07-14) - TM01

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APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE (2014-07-14) - TM01

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APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST (2014-07-14) - TM02

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DIRECTOR APPOINTED MR MARK ADAMS (2014-07-14) - AP01

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APPLICATION FOR STRIKING-OFF (2014-09-08) - DS01

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DISS REQUEST WITHDRAWN (2014-09-22) - DS02

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ1(A)

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 (2014-10-14) - CH01

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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM (2014-12-08) - AD01

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30/04/14 TOTAL EXEMPTION SMALL (2014-12-03) - AA

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-10-21) - MR04

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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM (2014-09-26) - AD01

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-10-21) - MR04

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-10-21) - MR04

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-10-21) - MR04

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Alle in den Warenkorb

2013

28/07/13 FULL LIST (2013-08-08) - AR01

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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-02-08) - AA

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2012

FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-02) - AA

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 (2012-08-04) - CH01

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28/07/12 FULL LIST (2012-08-04) - AR01

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Alle in den Warenkorb

2011

SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 (2011-09-29) - CH03

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 (2011-06-28) - CH01

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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01

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PREVSHO FROM 30/09/2011 TO 30/04/2011 (2011-05-05) - AA01

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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-04-05) - MG01

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CURREXT FROM 10/05/2011 TO 30/09/2011 (2011-02-18) - AA01

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FULL ACCOUNTS MADE UP TO 10/05/10 (2011-01-27) - AA

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28/07/11 FULL LIST (2011-08-05) - AR01

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2010

28/07/10 FULL LIST (2010-08-03) - AR01

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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM (2010-05-24) - AD01

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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-05-19) - MG01

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ALTER ARTICLES 10/05/2010 (2010-05-18) - RES01

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ARTICLES OF ASSOCIATION (2010-05-18) - MEM/ARTS

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PREVSHO FROM 31/12/2010 TO 10/05/2010 (2010-05-12) - AA01

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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA

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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-12) - AA

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DIRECTOR APPOINTED BRETT PALOS (2010-05-24) - AP01

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2009

RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a

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SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST (2009-03-10) - 288a

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APPOINTMENT TERMINATED SECRETARY PAUL VINER (2009-03-04) - 288b

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APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND (2009-03-03) - 288b

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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-05) - AA

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2008

REGISTERED OFFICE CHANGED ON 08/07/2008 FROM (2008-07-08) - 287

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SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 (2008-06-30) - 288c

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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS (2008-10-30) - 363a

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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 (2008-08-13) - 288c

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2007

NEW SECRETARY APPOINTED (2007-09-14) - 288a

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PARTICULARS OF MORTGAGE/CHARGE (2007-04-18) - 395

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SECRETARY RESIGNED (2007-04-26) - 288b

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NEW DIRECTOR APPOINTED (2007-04-26) - 288a

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NEW SECRETARY APPOINTED (2007-04-26) - 288a

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DIRECTOR RESIGNED (2007-04-26) - 288b

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REGISTERED OFFICE CHANGED ON 27/04/07 FROM: (2007-04-27) - 287

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PARTICULARS OF MORTGAGE/CHARGE (2007-04-27) - 395

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SECRETARY'S PARTICULARS CHANGED (2007-07-23) - 288c

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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 (2007-07-27) - 225

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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a

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PARTICULARS OF MORTGAGE/CHARGE (2007-09-22) - 395

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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-09-24) - 155(6)a

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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-09-24) - RES11
AGREEMENTS DOCUMENTS 12/09/07 (2007-09-24) - RES13
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-24) - RES10
SUB DIV SHARES 12/09/07 (2007-09-24) - RES13
VARYING SHARE RIGHTS AND NAMES (2007-09-24) - RES12
ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-24) - RES01

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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-09-24) - RES07

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S-DIV (2007-09-24) - 122

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AD 12/09/07--------- (2007-09-24) - 88(2)R

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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-26) - 403a

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REGISTERED OFFICE CHANGED ON 27/09/07 FROM: (2007-09-27) - 287

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2006

INCORPORATION DOCUMENTS (2006-07-28) - NEWINC

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KEENSTYLE LIMITED - GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, Grossbritannien

KEENSTYLE LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2018

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-05-22) - GAZ2

NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 (2018-01-11) - LIQ03

NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-22) - LIQ13

keyboard_arrow_right 2016

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-21) - 600

REGISTERED OFFICE CHANGED ON 22/11/2016 FROM (2016-11-22) - AD01

REGISTERED OFFICE CHANGED ON 24/08/2016 FROM (2016-08-24) - AD01

DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 (2016-08-25) - CH01

CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-08-26) - CS01

30/04/16 TOTAL EXEMPTION SMALL (2016-11-10) - AA

30/04/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA

09/11/16 TOTAL EXEMPTION FULL (2016-11-17) - AA

DECLARATION OF SOLVENCY (2016-11-21) - 4.70

SPECIAL RESOLUTION TO WIND UP (2016-11-21) - LRESSP

PREVSHO FROM 30/04/2017 TO 09/11/2016 (2016-11-15) - AA01

keyboard_arrow_right 2015

28/07/15 FULL LIST (2015-07-29) - AR01

28/07/14 FULL LIST (2015-01-14) - AR01

keyboard_arrow_right 2014

FULL ACCOUNTS MADE UP TO 30/04/13 (2014-02-06) - AA

APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS (2014-07-14) - TM01

APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE (2014-07-14) - TM01

APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST (2014-07-14) - TM02

DIRECTOR APPOINTED MR MARK ADAMS (2014-07-14) - AP01

APPLICATION FOR STRIKING-OFF (2014-09-08) - DS01

DISS REQUEST WITHDRAWN (2014-09-22) - DS02

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ1(A)

DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 (2014-10-14) - CH01

REGISTERED OFFICE CHANGED ON 08/12/2014 FROM (2014-12-08) - AD01

30/04/14 TOTAL EXEMPTION SMALL (2014-12-03) - AA

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-10-21) - MR04

REGISTERED OFFICE CHANGED ON 26/09/2014 FROM (2014-09-26) - AD01

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-10-21) - MR04

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-10-21) - MR04

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-10-21) - MR04

keyboard_arrow_right 2013

28/07/13 FULL LIST (2013-08-08) - AR01

FULL ACCOUNTS MADE UP TO 30/04/12 (2013-02-08) - AA

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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-02) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 (2012-08-04) - CH01

28/07/12 FULL LIST (2012-08-04) - AR01

keyboard_arrow_right 2011

SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 (2011-09-29) - CH03

DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 (2011-06-28) - CH01

REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01

PREVSHO FROM 30/09/2011 TO 30/04/2011 (2011-05-05) - AA01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-04-05) - MG01

CURREXT FROM 10/05/2011 TO 30/09/2011 (2011-02-18) - AA01

FULL ACCOUNTS MADE UP TO 10/05/10 (2011-01-27) - AA

28/07/11 FULL LIST (2011-08-05) - AR01

keyboard_arrow_right 2010

28/07/10 FULL LIST (2010-08-03) - AR01

REGISTERED OFFICE CHANGED ON 24/05/2010 FROM (2010-05-24) - AD01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-05-19) - MG01

ALTER ARTICLES 10/05/2010 (2010-05-18) - RES01

ARTICLES OF ASSOCIATION (2010-05-18) - MEM/ARTS

PREVSHO FROM 31/12/2010 TO 10/05/2010 (2010-05-12) - AA01

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA

FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-12) - AA

DIRECTOR APPOINTED BRETT PALOS (2010-05-24) - AP01

keyboard_arrow_right 2009

RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a

SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST (2009-03-10) - 288a

APPOINTMENT TERMINATED SECRETARY PAUL VINER (2009-03-04) - 288b

APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND (2009-03-03) - 288b

FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-05) - AA

keyboard_arrow_right 2008

REGISTERED OFFICE CHANGED ON 08/07/2008 FROM (2008-07-08) - 287

SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 (2008-06-30) - 288c

RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS (2008-10-30) - 363a

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