Active - Proposal to Strike off
Company Information for KEYEDIN LIMITED
MAPLE HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, CLECKHEATON, WEST YORKSHIRE, BD19 6BW,
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Company Registration Number
02780307
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEYEDIN LIMITED | ||
Legal Registered Office | ||
MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW Other companies in BD19 | ||
Previous Names | ||
|
Company Number | 02780307 | |
---|---|---|
Company ID Number | 02780307 | |
Date formed | 1993-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 29/07/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 15:25:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYEDIN (UK) LIMITED | MAPLE HOUSE WOODLAND PARK CHAIN BAR BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 6BW | Active - Proposal to Strike off | Company formed on the 2011-10-17 | |
KEYEDIN LOGISTICS LLC | Delaware | Unknown | ||
Keyedin Management LLC | Delaware | Unknown | ||
KEYEDIN NYC, LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2018-03-15 | |
KEYEDIN SOLUTIONS HOLDINGS LIMITED | MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | Active - Proposal to Strike off | Company formed on the 2001-02-26 | |
KEYEDIN SOLUTIONS INC | Delaware | Unknown | ||
KEYEDIN SOLUTIONS HOLDINGS INC | Delaware | Unknown | ||
KEYEDIN SOLUTIONS INCORPORATED | California | Unknown | ||
KEYEDIN SOLUTIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURI ANN KLAUS |
||
LIONEL GEORGE KLAUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE ANTHONY BLAINE |
Director | ||
RUPERT GEORGE HUTTON |
Company Secretary | ||
RUPERT GEORGE HUTTON |
Director | ||
SAMUEL LEWIS HOWCROFT |
Director | ||
SAMUEL LEWIS HOWCROFT |
Company Secretary | ||
EUGENE ANTHONY BLAINE |
Director | ||
GRAHAM ROBERT BEAUMONT |
Company Secretary | ||
ANNE KATHERINE GARNETT |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC GLOBAL LIMITED | Director | 2015-01-20 | CURRENT | 2012-09-05 | Dissolved 2015-11-10 | |
ICEBERGIP LIMITED | Director | 2015-01-20 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
SCIFORMA UK LTD | Director | 2015-01-20 | CURRENT | 2001-02-09 | Active | |
KEYEDIN SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-20 | CURRENT | 2001-02-26 | Active - Proposal to Strike off | |
ATLANTIC GLOBAL LIMITED | Director | 2015-01-20 | CURRENT | 2012-09-05 | Dissolved 2015-11-10 | |
ICEBERGIP LIMITED | Director | 2015-01-20 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
SCIFORMA UK LTD | Director | 2015-01-20 | CURRENT | 2001-02-09 | Active | |
KEYEDIN SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-20 | CURRENT | 2001-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 1 | |
CAP-SS | Solvency Statement dated 22/09/20 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 29/04/19 TO 28/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE ANTHONY BLAINE | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURI ANN KLAUS | |
AP01 | DIRECTOR APPOINTED MR LIONEL GEORGE KLAUS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT HUTTON | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/04/12 | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | Company name changed actualdetail LIMITED\certificate issued on 01/05/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATLANTIC EC LIMITED CERTIFICATE ISSUED ON 22/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/94--------- £ SI 190@1 | |
88(2)R | AD 01/12/97--------- £ SI 1000@1 | |
88(2)R | AD 01/10/95--------- £ SI 600@1 | |
88(2)R | AD 18/01/95--------- £ SI 10@1 | |
88(2)R | AD 18/01/93--------- £ SI 100@1 | |
88(2)R | AD 01/09/96--------- £ SI 100@1 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: MERCHANTS HOUSE 19 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/07/97 | |
123 | £ NC 1000/2000 14/07/95 | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: MERCHANTS HOUSE 19 PECKOVER STREET LITTLE GERMANY BRADFORD BD1 5BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KEYEDIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |