About

Registered Number: 05257130
Date of Incorporation: 12/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 3 months ago)
Registered Address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ,

 

Key-2 Luxury Ltd was registered on 12 October 2004 and has its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. Key-2 Luxury Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 24 October 2019
DISS40 - Notice of striking-off action discontinued 23 October 2019
AA - Annual Accounts 22 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 08 November 2017
AD01 - Change of registered office address 08 November 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 04 November 2013
AA01 - Change of accounting reference date 30 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 08 November 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 17 November 2010
CH04 - Change of particulars for corporate secretary 17 November 2010
AD01 - Change of registered office address 17 September 2010
AD01 - Change of registered office address 07 September 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH04 - Change of particulars for corporate secretary 05 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 23 November 2007
RESOLUTIONS - N/A 31 October 2007
RESOLUTIONS - N/A 31 October 2007
RESOLUTIONS - N/A 31 October 2007
RESOLUTIONS - N/A 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2007
123 - Notice of increase in nominal capital 31 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363s - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 22 September 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 03 February 2006
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.