Company NameKeymex Solutions Limited
Company StatusDissolved
Company Number03355264
CategoryPrivate Limited Company
Incorporation Date17 April 1997(27 years ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNarasimhan Iyer
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityIndian
StatusClosed
Appointed02 February 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 06 March 2001)
RoleConsultant
Correspondence Address63 The Rowans
Woking
Surrey
GU22 7SS
Secretary NameCorporate Partnerships Limited (Corporation)
StatusClosed
Appointed02 October 1998(1 year, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 06 March 2001)
Correspondence AddressTudor Lodge Fountain Lane
Hockley
Essex
SS5 4ST
Director NameShobha Mittal
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 18 February 1999)
RoleConsultant
Correspondence Address63 The Rowans
Montgomery Road
Woking
Surrey
GU22 7SS
Secretary NameJulia Catherine Louise Kantic
NationalityBritish
StatusResigned
Appointed12 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 02 October 1998)
RoleCompany Director
Correspondence Address64 Beverley Court Cedar Drive
Ascot
Berkshire
SL5 0UB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTudor Lodge
Fountain Lane
Hockley
Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
9 May 2000Voluntary strike-off action has been suspended (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
13 April 2000Full accounts made up to 30 September 1999 (11 pages)
9 March 2000Application for striking-off (1 page)
14 May 1999Return made up to 17/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1999Director resigned (1 page)
22 February 1999Full accounts made up to 30 September 1998 (11 pages)
6 February 1999New director appointed (2 pages)
20 October 1998Secretary resigned (1 page)
20 October 1998New secretary appointed (2 pages)
24 July 1998Registered office changed on 24/07/98 from: 63 the rowans montgomery road woking surrey GU22 7SS (1 page)
15 May 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/98
(2 pages)
15 May 1998Return made up to 17/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
30 May 1997Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
20 May 1997Registered office changed on 20/05/97 from: 2ND floor osborne house 74-80 middlesex street london E1 7EZ (1 page)
20 May 1997New secretary appointed (2 pages)
20 May 1997New director appointed (2 pages)
17 April 1997Incorporation (17 pages)