| Company Name | Keefax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06913590 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Jeanie Baigent |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2012) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Lewden Farm Cottage Station Road Worsborough South Yorkshire S70 4SZ |
| Director Name | Sam Burns |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 113 Lees Hall Road Sheffield S Yorks S8 9JL |
| Secretary Name | Business Action Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2012) |
| Correspondence Address | 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 87 Trippet Lane Sheffield S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,037 |
| Cash | £7,057 |
| Current Liabilities | £41,544 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | Application to strike the company off the register (2 pages) |
| 24 July 2012 | Application to strike the company off the register (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Jeannie Baigent on 21 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jeannie Baigent on 21 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Secretary's details changed for Business Action Limited on 21 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Sam Burns on 21 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Sam Burns on 21 May 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Business Action Limited on 21 May 2010 (2 pages) |
| 11 June 2009 | Director appointed sam burns (1 page) |
| 11 June 2009 | Ad 08/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 11 June 2009 | Ad 08/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 June 2009 | Director appointed sam burns (1 page) |
| 5 June 2009 | Memorandum and Articles of Association (15 pages) |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Memorandum and Articles of Association (15 pages) |
| 5 June 2009 | Memorandum and Articles of Association (1 page) |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Memorandum and Articles of Association (1 page) |
| 29 May 2009 | Director appointed jeannie baigent (1 page) |
| 29 May 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 29 May 2009 | Secretary appointed business action LIMITED (1 page) |
| 29 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 29 May 2009 | Secretary appointed business action LIMITED (1 page) |
| 29 May 2009 | Director appointed jeannie baigent (1 page) |
| 29 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 29 May 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 22 May 2009 | Incorporation (19 pages) |
| 22 May 2009 | Incorporation (19 pages) |