KEENVALLEY LIMITED
Company is dissolved
General Information
NAME
KEENVALLEY LIMITED
COMPANY NUMBER
04635521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
http://flodrive.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLODRIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KEENVALLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 12/07/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEENVALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEENVALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEENVALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 71 Past: 74 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 99 Past: 111 |
View Report |
|
Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 12/07/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/03/2018 | Ashok Kumar Tanna (909898062) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 28/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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