| Company Name | Keystone Lettings Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735966 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2008(15 years, 5 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Carl Andrew Haagensen |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 St. Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
| Director Name | Mr Christian Bruce Rutherford Haagensen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 St. Marys Avenue Whitley Bay Tyne And Wear NE26 3TS |
| Director Name | Mr Kristian Mark Haagensen |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 St Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
| Secretary Name | Mr Christian Bruce Rutherford Haagensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 St. Marys Avenue Whitley Bay Tyne And Wear NE26 3TS |
Location
| Registered Address | Half Moon House Dinsdale Place Newcastle Upon Tyne Tyne & Wear NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bruce Haagensen 33.33% Ordinary |
|---|---|
| 1 at £1 | Carl Andrew Haagensen 33.33% Ordinary |
| 1 at £1 | Kristian Haagensen 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 26 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Registered office address changed from 98 st. Marys Avenue Whitley Bay Tyne and Wear NE26 3TS England on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from 98 St. Marys Avenue Whitley Bay Tyne and Wear NE26 3TS England on 10 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Director's details changed for Mr Carl Andrew Haagensen on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Carl Andrew Haagensen on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Carl Andrew Haagensen on 9 November 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 16 King John Terrace Newcastle upon Tyne Tyne & Wear NE6 5XY on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Carl Andrew Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christian Bruce Rutherford Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Carl Andrew Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Carl Andrew Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 16 King John Terrace Newcastle upon Tyne Tyne & Wear NE6 5XY on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Kristian Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Kristian Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Kristian Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christian Bruce Rutherford Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christian Bruce Rutherford Haagensen on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2008 | Incorporation (15 pages) |
| 29 October 2008 | Incorporation (15 pages) |