About

Registered Number: 08139482
Date of Incorporation: 11/07/2012 (11 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 10 months ago)
Registered Address: GRANT THORNTON UK LLP, Second Floor Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY

 

Based in Newcastle Upon Tyne, Keiro Ltd was founded on 11 July 2012, it's status at Companies House is "Dissolved". There are 5 directors listed as Watson, Vivienne Paula, Gallon, Boda Milan, Gallon, Ena, Gallon, John, Gallon, Ena for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLON, Boda Milan 11 July 2012 - 1
GALLON, Ena 22 August 2013 - 1
GALLON, John 30 August 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Vivienne Paula 22 August 2013 - 1
GALLON, Ena 30 August 2012 22 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
AM23 - N/A 21 May 2018
AM10 - N/A 14 December 2017
AM19 - N/A 01 December 2017
AM10 - N/A 09 June 2017
AD01 - Change of registered office address 17 January 2017
2.40B - N/A 05 January 2017
2.39B - N/A 05 January 2017
2.24B - N/A 25 November 2016
2.31B - N/A 24 November 2016
2.24B - N/A 07 July 2016
F2.18 - N/A 16 February 2016
2.16B - N/A 02 February 2016
2.17B - N/A 02 February 2016
AD01 - Change of registered office address 22 December 2015
2.12B - N/A 14 December 2015
AR01 - Annual Return 11 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2015
MR01 - N/A 13 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 23 September 2013
AP03 - Appointment of secretary 23 September 2013
TM02 - Termination of appointment of secretary 23 September 2013
AR01 - Annual Return 08 August 2013
AA01 - Change of accounting reference date 30 July 2013
MR01 - N/A 15 July 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
MG01 - Particulars of a mortgage or charge 06 November 2012
AP03 - Appointment of secretary 21 September 2012
RESOLUTIONS - N/A 10 September 2012
RESOLUTIONS - N/A 10 September 2012
SH01 - Return of Allotment of shares 10 September 2012
AP01 - Appointment of director 10 September 2012
SH08 - Notice of name or other designation of class of shares 10 September 2012
NEWINC - New incorporation documents 11 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2014 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

Mortgage deed 12 November 2012 Outstanding

N/A

Mortgage deed 12 November 2012 Outstanding

N/A

Debenture deed 30 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.