Dissolved
Dissolved 2018-07-31
Company Information for KEYTIME HOLDINGS LIMITED
DATCHET, SLOUGH, SL3,
|
Company Registration Number
04074213
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | ||||
---|---|---|---|---|
KEYTIME HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
DATCHET SLOUGH SL3 Other companies in OL9 | ||||
Previous Names | ||||
|
Company Number | 04074213 | |
---|---|---|
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-10 12:47:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYTIME HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
ANTHONY CARLO BOGGIANO |
Director | ||
JAMES CRYNE |
Director | ||
GLYN RIGBY |
Director | ||
MICHAEL ERNEST CAPE |
Director | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY CARLO BOGGIANO |
Director | ||
JAMES CRYNE |
Director | ||
TREVOR CARTER |
Director | ||
PETER FORD |
Director | ||
DCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DCS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2016-11-07 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 2006-08-24 | Active | |
12PAY LIMITED | Director | 2016-11-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040742130001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 273 | |
AR01 | 19/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040742130001 | |
RES01 | ADOPT ARTICLES 29/04/2015 | |
AA01 | CURREXT FROM 31/10/2015 TO 30/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM OL9 8PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOGGIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRYNE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
RES15 | CHANGE OF NAME 29/04/2015 | |
CERTNM | COMPANY NAME CHANGED PENNINE VENTURES LIMITED CERTIFICATE ISSUED ON 08/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 273 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/06/13 STATEMENT OF CAPITAL GBP 273 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CAPE COWLEY / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1300/1400 31/03/2007 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES04 | GBP NC 1200/1300 31/03/2007 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES04 | GBP NC 1100/1200 31/03/2007 | |
RES04 | GBP NC 1000/1100 31/03/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PASTEL (UK) LIMITED CERTIFICATE ISSUED ON 04/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KEYTIME HOLDINGS LIMITED
KEYTIME HOLDINGS LIMITED owns 1 domain names.
pennineventures.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KEYTIME HOLDINGS 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. |