KEYBOLD LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 9AH
Company number 05581249
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 1ST FLOOR ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 ; Termination of appointment of Alpa Vithlani as a director on 7 January 2016. The most likely internet sites of KEYBOLD LIMITED are www.keybold.co.uk, and www.keybold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Keybold Limited is a Private Limited Company. The company registration number is 05581249. Keybold Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Keybold Limited is 1st Floor Allied Sainif House 412 Greenford Road Greenford Middlesex Ub6 9ah. . MAVANI, Rajesh Anantray is a Secretary of the company. COOPER, Nicholas David is a Director of the company. MAVANI, Rajesh Anantray is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary VORALIA, Sunilkumar Ratilal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GHIA, Anil has been resigned. Director VITHLANI, Alpa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAVANI, Rajesh Anantray
Appointed Date: 07 January 2016
Director
COOPER, Nicholas David
Appointed Date: 07 January 2016
65 years old
Director
MAVANI, Rajesh Anantray
Appointed Date: 07 January 2016
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 November 2005
Appointed Date: 03 October 2005
Secretary
VORALIA, Sunilkumar Ratilal
Resigned: 07 January 2016
Appointed Date: 01 November 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 03 October 2005
Director
GHIA, Anil
Resigned: 17 April 2011
Appointed Date: 01 November 2005
73 years old
Director
VITHLANI, Alpa
Resigned: 07 January 2016
Appointed Date: 17 April 2011
59 years old

Persons With Significant Control

Mr Rajesh Anantray Mavani
Notified on: 12 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Cooper
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYBOLD LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
11 Jan 2016
Termination of appointment of Alpa Vithlani as a director on 7 January 2016
11 Jan 2016
Termination of appointment of Sunilkumar Ratilal Voralia as a secretary on 7 January 2016
11 Jan 2016
Appointment of Mr Rajesh Anantray Mavani as a secretary on 7 January 2016
...
... and 26 more events
01 Aug 2006
New secretary appointed
01 Aug 2006
Registered office changed on 01/08/06 from: 47-49 green lane northwood middlesex HA6 3AE
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
03 Oct 2005
Incorporation

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