Active - Proposal to Strike off
Company Information for KEY TOV 2 LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
04106553
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEY TOV 2 LIMITED | ||
Legal Registered Office | ||
73 CORNHILL LONDON EC3V 3QQ Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 04106553 | |
---|---|---|
Company ID Number | 04106553 | |
Date formed | 2000-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/03/2020 | |
Account next due | 24/12/2021 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 19:14:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELLEN SUSAN SCOTT |
||
RICHARD BRUCE MINTZ OBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT COLLETT HARRIS |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Company Secretary | ||
SIMON HOSIER |
Director | ||
PATRICIA PAMELA NORRIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKGOLD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-12-21 | Active | |
WOODSVILLE INVESTMENTS LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1987-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Samuel Louis Mintz on 2019-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ | |
CH01 | Director's details changed for Joshua Mintz on 2020-02-25 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2019-11-26 | |
CH01 | Director's details changed for Joshua Mintz on 2019-11-26 | |
PSC04 | Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 2019-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MINTZ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT | |
AP01 | DIRECTOR APPOINTED JOSHUA MINTZ | |
TM02 | Termination of appointment of Ellen Susan Scott on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
PSC04 | Change of details for Mr Richard Bruce Mintz as a person with significant control on 2018-09-07 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2018-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 100a Chalk Farm Road London NW1 8EH | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/03/2014 | |
CERTNM | COMPANY NAME CHANGED LAKEMORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/03/14 | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM | |
AR01 | 13/11/12 FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/11/11 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 25 HARLEY STREET LONDON W1G 2BR | |
AR01 | 13/11/09 FULL LIST | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRIS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/03/01--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 24/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY TOV 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEY TOV 2 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. |