About

Registered Number: 04896507
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Date of Dissolution: 18/08/2015 (5 years and 9 months ago)
Registered Address: 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ

 

Based in Derbyshire, Keypon Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Keypon Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Gary Michael 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DUNBAR, Elizabeth Anne 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Michael Thompson/
1967-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 09 September 2015
RT01 - Application for administrative restoration to the register 09 September 2015
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 31 January 2013
AA01 - Change of accounting reference date 31 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 27 July 2007
287 - Change in situation or address of Registered Office 23 May 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.