KEYBASIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2EA

Company number 03464990
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 80 EDGWARE ROAD, LONDON, W2 2EA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of KEYBASIS LIMITED are www.keybasis.co.uk, and www.keybasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keybasis Limited is a Private Limited Company. The company registration number is 03464990. Keybasis Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Keybasis Limited is 80 Edgware Road London W2 2ea. . ABDULKHALEQ, Mahmoud is a Director of the company. Secretary ABDULKHALEQ, Ahmed has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ESKY, Padma has been resigned. Secretary KHALEQ, Ahmed has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ROCHE, Oliver has been resigned. Director SAFA, Kamal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ABDULKHALEQ, Mahmoud
Appointed Date: 26 October 1998
72 years old

Resigned Directors

Secretary
ABDULKHALEQ, Ahmed
Resigned: 01 November 2011
Appointed Date: 03 November 1998
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 1997
Appointed Date: 13 November 1997
Secretary
ESKY, Padma
Resigned: 03 November 1998
Appointed Date: 01 December 1997
Secretary
KHALEQ, Ahmed
Resigned: 12 November 2010
Appointed Date: 03 November 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 1997
Appointed Date: 13 November 1997
Director
ROCHE, Oliver
Resigned: 03 November 1998
Appointed Date: 01 December 1997
77 years old
Director
SAFA, Kamal
Resigned: 15 August 2014
Appointed Date: 01 August 2012
62 years old

Persons With Significant Control

Mr. Mahmoud Abdulkhaleq
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KEYBASIS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Registered office address changed from 116 Edgware Road London W2 2DZ to 80 Edgware Road London W2 2EA on 14 January 2016
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
08 Dec 1997
Registered office changed on 08/12/97 from: 47/49 green lane northwood middlesex HA6 3AE
08 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997
Incorporation

KEYBASIS LIMITED Charges

20 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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