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KEYLAND (MIDPOINT) LIMITED - Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 03832790
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 8 Princes Parade
- Liverpool
- L3 1QH Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- CHARLES EDWIN CLEMENT
- PETER GARRETT
- Company secretaries
- ANGELA WENDY MIRIAM WHITE
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-27
- Dissolved on
- 2020-11-24
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOPENCOUNTERS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-13
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KEYLAND (MIDPOINT) LIMITED Company Description
- KEYLAND (MIDPOINT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03832790. Its current trading status is "closed". It was registered 1999-08-27. It was previously called TOPENCOUNTERS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at Kpmg Llp .
Get KEYLAND (MIDPOINT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keyland (Midpoint) Limited - Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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https://www.kompany.co.uk/p/uk/03832790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03832790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03832790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-11) - AA
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CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES (2017-09-15) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES (2016-09-21) - CS01
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SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE (2016-04-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBERT HILL (2016-04-15) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-13) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-24) - AA
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13/09/15 FULL LIST (2015-09-14) - AR01
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COMPANY NAME CHANGED TOPENCOUNTERS LIMITED (2015-01-09) - CERTNM
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-09) - AA
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13/09/14 FULL LIST (2014-09-17) - AR01
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keyboard_arrow_right 2013
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13/09/13 FULL LIST (2013-09-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-22) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-10) - AA
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13/09/12 FULL LIST (2012-09-24) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT (2011-06-09) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2011-06-22) - CC04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-06-22) - RES10
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DIRECTOR APPOINTED MR PETER GARRETT (2011-06-23) - AP01
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13/09/11 FULL LIST (2011-09-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 29/03/2011 (2011-07-04) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-09) - AA
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13/09/10 FULL LIST (2010-09-15) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BEAUMONT / 24/11/2009 (2009-11-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-16) - AA
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-13) - AA
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APPOINTMENT TERMINATED DIRECTOR CHARLES LAWSON (2008-08-11) - 288b
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-11-26) - AUD
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2007-09-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-09-15) - 363a
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NEW SECRETARY APPOINTED (2006-05-30) - 288a
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SECRETARY RESIGNED (2006-05-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-15) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-06) - 288a
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DIRECTOR RESIGNED (2005-10-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-30) - AA
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-27) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-09-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-03) - AA
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keyboard_arrow_right 2003
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S366A DISP HOLDING AGM 21/10/03 (2003-10-28) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-23) - AA
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-20) - 363a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-07) - 288a
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DIRECTOR RESIGNED (2002-05-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-09) - AA
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS (2001-10-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-25) - AA
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AUDITOR'S RESIGNATION (2001-07-13) - AUD
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM: (2001-02-13) - 287
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 (2000-06-02) - 225
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS (2000-08-25) - 363a
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NEW DIRECTOR APPOINTED (2000-08-07) - 288a
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS (2000-10-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-06) - AA
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-09-27) - 288a
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NEW DIRECTOR APPOINTED (1999-09-27) - 288a
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SECRETARY RESIGNED (1999-09-24) - 288b
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DIRECTOR RESIGNED (1999-09-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM: (1999-09-24) - 287
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INCORPORATION DOCUMENTS (1999-08-27) - NEWINC
