Keison International Ltd was registered on 25 November 1985 and are based in Essex. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNDARSSON, Joseph Ray | 04 December 2015 | - | 1 |
| ARGENT, Alexis Edward | 01 November 2010 | 27 October 2015 | 1 |
| ERIKSSON, Sven | 01 March 1995 | 02 February 2009 | 1 |
| MUTO, Tomoko | N/A | 01 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARGENT, Harold Arthur | N/A | 13 September 1992 | 1 |
| ARGENT, Keir | 13 September 1992 | 22 October 1997 | 1 |
| AMATI UK LTD | 05 July 2006 | 04 June 2014 | 1 |
| WALTERS & TUFNELL (SECRETARIES) LIMITED | 04 June 2014 | 15 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS16(SOAS) - N/A | 11 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| AM20 - N/A | 29 May 2019 | |
| AM10 - N/A | 31 December 2018 | |
| AM16 - N/A | 29 October 2018 | |
| AM10 - N/A | 15 June 2018 | |
| AM10 - N/A | 15 December 2017 | |
| AM10 - N/A | 13 June 2017 | |
| AM19 - N/A | 21 May 2017 | |
| 2.24B - N/A | 21 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| 2.23B - N/A | 06 August 2016 | |
| 2.17B - N/A | 05 July 2016 | |
| 2.12B - N/A | 25 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 February 2016 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AD01 - Change of registered office address | 07 May 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AP04 - Appointment of corporate secretary | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AA01 - Change of accounting reference date | 16 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 20 January 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| MEM/ARTS - N/A | 14 January 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 22 March 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| AUD - Auditor's letter of resignation | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| CERT10 - Re-registration of a company from public to private | 14 February 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 14 February 2006 | |
| 53 - Application by a public company for re-registration as a private company | 14 February 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
| AUD - Auditor's letter of resignation | 07 May 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 287 - Change in situation or address of Registered Office | 31 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 04 November 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| CERT5 - Re-registration of a company from private to public | 10 October 1996 | |
| AUDR - Auditor's report | 10 October 1996 | |
| AUDR - Auditor's report | 10 October 1996 | |
| BS - Balance sheet | 10 October 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 10 October 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 October 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 123 - Notice of increase in nominal capital | 02 October 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 288 - N/A | 24 April 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 288 - N/A | 12 March 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| AA - Annual Accounts | 18 July 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 31 October 1986 | |
| MISC - Miscellaneous document | 25 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 20 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1997 | Fully Satisfied |
N/A |
| Letter of charge | 23 October 1986 | Fully Satisfied |
N/A |
