| Company Name | Keynote Grp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05862993 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Jon Roadnight |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 London Road Biggleswade Bedfordshire SG18 8EE |
| Secretary Name | Caroline Roadnight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 83 London Road Biggleswade Bedfordshire SG18 8EE |
| Director Name | Narinder Singh Dio |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | 6 Millfield Drive Northfleet Kent DA11 8BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trinity House, Foxes Parade Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,768 |
| Cash | £38,669 |
| Current Liabilities | £25,575 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 21 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 July 2008 | Director appointed narinder singh dio (2 pages) |
| 15 July 2008 | Director appointed narinder singh dio (2 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Ad 30/06/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Ad 30/06/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 30 June 2006 | Incorporation (9 pages) |
| 30 June 2006 | Incorporation (9 pages) |