Keepad Limited

Company Name	Keepad Limited
Company Status	Dissolved
Company Number	05452144
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	27 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robin Stephen David Kew
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(5 days after company formation)
Appointment Duration	13 years, 5 months (closed 27 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House Kew Road Richmond Surrey TW9 2ND

Secretary Name	Mr Robin Stephen David Kew
Nationality	British
Status	Closed
Appointed	18 May 2005(5 days after company formation)
Appointment Duration	13 years, 5 months (closed 27 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House Kew Road Richmond Surrey TW9 2ND

Director Name	Mr Richard Bryan Neal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	CEO
Country of Residence	Australia
Correspondence Address	14 Andrew Avenue Broadbeach Waters Queensland 4218 Australia

Secretary Name	Diane Wendy Judd
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Swan Street Old Isleworth Middlesex TW7 6RJ

Contact

Website	keepad.co.uk
Email address	[email protected]
Telephone	020 85681999
Telephone region	London

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Robin Stephen David Kew 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,455
Cash	£197,578
Current Liabilities	£31,397

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 October 2018	Final Gazette dissolved following liquidation (1 page)
27 July 2018	Return of final meeting in a members' voluntary winding up (13 pages)
26 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12 (1 page)
23 January 2018	Removal of liquidator by court order (20 pages)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
26 July 2017	Registered office address changed from Chilvester Lodge Cottage Chilvester Hill Calne Wiltshire SN11 0LP England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Chilvester Lodge Cottage Chilvester Hill Calne Wiltshire SN11 0LP England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 26 July 2017 (2 pages)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Appointment of a voluntary liquidator (1 page)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Declaration of solvency (5 pages)
23 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12 (1 page)
14 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 May 2016	Registered office address changed from C/O Burton, Woolf & Turk 22-24 Ely Place London EC1N 6TE to Chilvester Lodge Cottage Chilvester Hill Calne Wiltshire SN11 0LP on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from C/O Burton, Woolf & Turk 22-24 Ely Place London EC1N 6TE to Chilvester Lodge Cottage Chilvester Hill Calne Wiltshire SN11 0LP on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (4 pages)
26 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Director's details changed for Mr Robin Stephen David Kew on 14 March 2014 (2 pages)
30 June 2014	Secretary's details changed for Mr Robin Stephen David Kew on 14 March 2014 (1 page)
30 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Director's details changed for Mr Robin Stephen David Kew on 14 March 2014 (2 pages)
30 June 2014	Secretary's details changed for Mr Robin Stephen David Kew on 14 March 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 June 2011	Secretary's details changed for Mr Robin Stephen David Kew on 1 August 2010 (2 pages)
9 June 2011	Secretary's details changed for Mr Robin Stephen David Kew on 1 August 2010 (2 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Mr Robin Stephen David Kew on 1 August 2010 (3 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Mr Robin Stephen David Kew on 1 August 2010 (3 pages)
9 June 2011	Director's details changed for Mr Robin Stephen David Kew on 1 August 2010 (3 pages)
9 June 2011	Secretary's details changed for Mr Robin Stephen David Kew on 1 August 2010 (2 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 June 2010	Registered office address changed from Swan Court Swan Street Isleworth Middlesex TW7 6RJ on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Swan Court Swan Street Isleworth Middlesex TW7 6RJ on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from C/O Burton, Woolf & Turk 22-24 Ely Place London EC1N 6TE United Kingdom on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from C/O Burton, Woolf & Turk 22-24 Ely Place London EC1N 6TE United Kingdom on 28 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Robin Stephen David Kew on 13 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robin Stephen David Kew on 13 May 2010 (2 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 13/05/09; full list of members (3 pages)
23 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 13/05/08; full list of members (3 pages)
8 July 2008	Return made up to 13/05/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 June 2007	Return made up to 13/05/07; full list of members (2 pages)
27 June 2007	Return made up to 13/05/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 December 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 December 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 7 swan street, old isleworth middlesex uk TW7 6R (1 page)
15 June 2006	Return made up to 13/05/06; full list of members (7 pages)
15 June 2006	Return made up to 13/05/06; full list of members (7 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 7 swan street, old isleworth middlesex uk TW7 6R (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (1 page)
26 May 2005	Director's particulars changed (1 page)
13 May 2005	Incorporation (19 pages)
13 May 2005	Incorporation (19 pages)

Keepad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire