Keiro Limited

Company Name	Keiro Limited
Company Status	Dissolved
Company Number	08139482
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Boda Milan Gallon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA

Director Name	Mr John Gallon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA

Director Name	Ena Gallon
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Secretary Name	Vivienne Paula Watson
Nationality	British
Status	Closed
Appointed	22 August 2013(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 21 August 2018)
Role	Company Director
Correspondence Address	Second Floor Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Secretary Name	Ena Gallon
Nationality	British
Status	Resigned
Appointed	30 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2013)
Role	Company Director
Correspondence Address	8 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA

Contact

Website	keirogroup.co.uk
Email address	[email protected]
Telephone	0191 4887351
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Second Floor Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

21 August 2018	Final Gazette dissolved following liquidation (1 page)
21 May 2018	Notice of move from Administration to Dissolution (16 pages)
14 December 2017	Administrator's progress report (16 pages)
14 December 2017	Administrator's progress report (16 pages)
1 December 2017	Notice of extension of period of Administration (3 pages)
1 December 2017	Notice of extension of period of Administration (3 pages)
9 June 2017	Administrator's progress report (15 pages)
9 June 2017	Administrator's progress report (15 pages)
17 January 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017 (2 pages)
17 January 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017 (2 pages)
5 January 2017	Notice of appointment of replacement/additional administrator (1 page)
5 January 2017	Notice of vacation of office by administrator (13 pages)
5 January 2017	Notice of vacation of office by administrator (13 pages)
5 January 2017	Notice of appointment of replacement/additional administrator (1 page)
25 November 2016	Administrator's progress report to 7 November 2016 (13 pages)
25 November 2016	Administrator's progress report to 7 November 2016 (13 pages)
24 November 2016	Notice of extension of period of Administration (1 page)
24 November 2016	Notice of extension of period of Administration (1 page)
7 July 2016	Administrator's progress report to 3 June 2016 (16 pages)
7 July 2016	Administrator's progress report to 3 June 2016 (16 pages)
16 February 2016	Notice of deemed approval of proposals (1 page)
16 February 2016	Notice of deemed approval of proposals (1 page)
2 February 2016	Statement of administrator's proposal (28 pages)
2 February 2016	Statement of affairs with form 2.14B (10 pages)
2 February 2016	Statement of affairs with form 2.14B (10 pages)
2 February 2016	Statement of administrator's proposal (28 pages)
22 December 2015	Registered office address changed from 8 Millfield Road Whickham Newcastle upon Tyne NE16 4QA to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 22 December 2015 (2 pages)
22 December 2015	Registered office address changed from 8 Millfield Road Whickham Newcastle upon Tyne NE16 4QA to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 22 December 2015 (2 pages)
14 December 2015	Appointment of an administrator (1 page)
14 December 2015	Appointment of an administrator (1 page)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,205 (8 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,205 (8 pages)
10 August 2015	Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
10 August 2015	Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
10 August 2015	Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
10 August 2015	Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
13 November 2014	Registration of charge 081394820005, created on 10 November 2014 (21 pages)
13 November 2014	Registration of charge 081394820005, created on 10 November 2014 (21 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,205 (7 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,205 (7 pages)
8 July 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
8 July 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
23 September 2013	Termination of appointment of Ena Gallon as a secretary (2 pages)
23 September 2013	Appointment of Vivienne Paula Watson as a secretary (3 pages)
23 September 2013	Appointment of Vivienne Paula Watson as a secretary (3 pages)
23 September 2013	Appointment of Ena Gallon as a director (3 pages)
23 September 2013	Appointment of Ena Gallon as a director (3 pages)
23 September 2013	Termination of appointment of Ena Gallon as a secretary (2 pages)
8 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
30 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
30 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
15 July 2013	Registration of charge 081394820004 (41 pages)
15 July 2013	Registration of charge 081394820004 (41 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 September 2012	Appointment of Ena Gallon as a secretary (3 pages)
21 September 2012	Appointment of Ena Gallon as a secretary (3 pages)
10 September 2012	Appointment of Mr John Gallon as a director (3 pages)
10 September 2012	Change of share class name or designation (2 pages)
10 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,205.00 (6 pages)
10 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares a, b and C1 share of 0.10 each, c 2 share of 2.00 each and d redeemable cumulative preference share of £1 each/ the existing issued ord share of £1 be reclassifies as 10 ord share of 0.10 each. 30/08/2012 (26 pages)
10 September 2012	Appointment of Mr John Gallon as a director (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,205.00 (6 pages)
10 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
10 September 2012	Change of share class name or designation (2 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Keiro Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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