Company NameKean Solutions Limited
Company StatusDissolved
Company Number04655501
CategoryPrivate Limited Company
Incorporation Date4 February 2003(21 years, 2 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kevin Paul Royan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Seagers
Great Totham
Maldon
Essex
CM9 8PB
Secretary NameAngela Jacqueline Royan
NationalityBritish
StatusClosed
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Seagers Hall Road
Great Totham
Maldon
Essex
CM9 8PB
Secretary NameDarren Williams
NationalityBritish
StatusResigned
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address32 Ashcombe
Rochford
Essex
SS4 1SL

Location

Registered Address52b Ashingdon Road
Rochford
Essex
SS4 1RD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche North and Rural
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Angela Royan
50.00%
Ordinary
1 at £1Kevin Royan
50.00%
Ordinary

Financials

Year2014
Turnover£37,811
Net Worth£2
Cash£497
Current Liabilities£6,277

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
10 April 2014Application to strike the company off the register (3 pages)
10 April 2014Application to strike the company off the register (3 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
19 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
(14 pages)
19 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
(14 pages)
19 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
(14 pages)
9 August 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
9 August 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
22 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
22 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
22 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
26 May 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
26 May 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
15 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
15 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
15 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (13 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
4 June 2010Total exemption full accounts made up to 31 March 2010 (18 pages)
4 June 2010Total exemption full accounts made up to 31 March 2010 (18 pages)
15 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
15 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
15 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
3 June 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
3 June 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
10 February 2009Return made up to 04/02/09; full list of members (8 pages)
10 February 2009Return made up to 04/02/09; full list of members (8 pages)
22 May 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
22 May 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
26 February 2008Return made up to 04/02/08; no change of members (6 pages)
26 February 2008Return made up to 04/02/08; no change of members (6 pages)
30 May 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
30 May 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
19 February 2007Return made up to 04/02/07; full list of members (6 pages)
19 February 2007Return made up to 04/02/07; full list of members (6 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2006Return made up to 04/02/06; full list of members (6 pages)
3 February 2006Return made up to 04/02/06; full list of members (6 pages)
9 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
9 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005Return made up to 04/02/05; full list of members (6 pages)
1 February 2005Return made up to 04/02/05; full list of members (6 pages)
1 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
1 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
1 July 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 July 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
29 January 2004Return made up to 04/02/04; full list of members (6 pages)
29 January 2004Return made up to 04/02/04; full list of members (6 pages)
18 February 2003New secretary appointed (2 pages)
18 February 2003Secretary resigned (1 page)
18 February 2003Secretary resigned (1 page)
18 February 2003New secretary appointed (2 pages)
4 February 2003Incorporation (19 pages)
4 February 2003Incorporation (19 pages)