KEYLEX SERVICES (UK) LIMITED - BARNET


Company Profile Company Filings

Overview

KEYLEX SERVICES (UK) LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
KEYLEX SERVICES (UK) LIMITED was incorporated 37 years ago on 03/12/1986 and has the registered number: 02079928. The accounts status is MICRO ENTITY.

KEYLEX SERVICES (UK) LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ASHDON HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NINEL DE-FAVERI Aug 1967 Swiss Director 2008-11-20 CURRENT
MR. PATRICK BLAISE WEBER Oct 1963 Swiss Director 2004-10-07 CURRENT
MRS EMMA LOUISE BROWN Mar 1976 British Director 2015-03-24 CURRENT
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2015-03-24 CURRENT
TERENCE JOSEPH COLDERWOOD Mar 1944 British Director 2003-12-08 UNTIL 2004-10-27 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1999-01-10 UNTIL 2003-12-08 RESIGNED
JOHN ANDREW COWAN Feb 1959 British Director 1999-01-10 UNTIL 2000-12-20 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2007-04-30 UNTIL 2015-03-24 RESIGNED
MR HEINRICH KOHLER Nov 1937 Swiss Director 2003-06-23 UNTIL 2012-06-30 RESIGNED
PIERRE KELLER Oct 1934 Swiss Director 2000-12-20 UNTIL 2003-06-23 RESIGNED
CHRISTIANE KELLER Aug 1930 Swiss Director 2000-08-23 UNTIL 2003-06-23 RESIGNED
BRIAN HYSLOP Apr 1932 British Director RESIGNED
MR. JEAN-PIERRE DUBOURG Jun 1945 French Director 2012-06-22 UNTIL 2016-08-15 RESIGNED
KATHLEEN MARGARET MARY COLDERWOOD May 1942 British Director 2004-10-27 UNTIL 2007-04-30 RESIGNED
MARC CHATEL Jun 1955 Swiss Director 2003-06-23 UNTIL 2020-08-12 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2003-12-08 UNTIL 2015-03-24 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgc (Suisse) Sa 2016-06-30 Geneva   1201 Ownership of shares 75 to 100 percent

Related Companies

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PHOTO AGENCY LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHIGLEY INVESTMENTS LIMITED BARNET Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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HALLAM FINANCE & CREDIT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BAHT LIMITED BARNET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TOUBKAL INVESTMENTS LIMITED BARNET Active MICRO ENTITY 96090 - Other service activities n.e.c.
SLAFIN LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STOCK IMAGES MANAGEMENT LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Keylex Services (UK) Limited Filleted accounts for Companies House (small and micro) 2020-09-05 31-12-2019 £-428 equity
Keylex Services (UK) Limited Filleted accounts for Companies House (small and micro) 2019-09-07 31-12-2018 £1,175 equity
Keylex Services (UK) Limited Filleted accounts for Companies House (small and micro) 2018-08-10 31-12-2017 £601 equity
Keylex Services (UK) Limited Micro entities accounts 2017-05-31 31-12-2016 £12 equity

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