| Company Name | Keynote Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005765 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Directors
| Director Name | Gotham Retail Ventures Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2011(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 March 2015) |
| Correspondence Address | 154 Grand Street New York Ny 10013 |
| Secretary Name | Gotham Retail Ventures Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2011(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 March 2015) |
| Correspondence Address | 154 Grand Street New York Ny 10013 United States |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Houston Ansell |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 10th Floor 3 Hardman Street Manchester Lancashire M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Registered office address changed from Somerfield House 59 London Road Maidstone Kent ME16 8JH on 29 January 2013 (2 pages) |
| 10 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Appointment of Gotham Retail Ventures Inc as a secretary on 1 September 2011 (3 pages) |
| 23 September 2011 | Appointment of Gotham Retail Ventures Inc as a director on 1 September 2011 (3 pages) |
| 23 September 2011 | Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 23 September 2011 (2 pages) |
| 23 September 2011 | Appointment of Gotham Retail Ventures Inc as a director on 1 September 2011 (3 pages) |
| 23 September 2011 | Appointment of Gotham Retail Ventures Inc as a secretary on 1 September 2011 (3 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Termination of appointment of Houston Ansell as a director (2 pages) |
| 15 July 2010 | Director's details changed for Mr Houston Ansell on 1 July 2010 (3 pages) |
| 15 July 2010 | Director's details changed for Mr Houston Ansell on 1 July 2010 (3 pages) |
| 15 July 2010 | Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 15 July 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from , 18 Soho Square, London, W1D 3QL, England on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from , 18 Soho Square, London, W1D 3QL, England on 5 May 2010 (2 pages) |
| 30 October 2009 | Appointment of Mr Houston Ansell as a director (2 pages) |
| 30 October 2009 | Termination of appointment of Hcs Secretarial Limited as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 30 October 2009 | Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN on 30 October 2009 (1 page) |
| 1 September 2009 | Incorporation (6 pages) |