| Company Name | Ghost Keys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08713308 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 7 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Director Name | Mr Paul Robinson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Director Name | Mr Glenn Martin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2014(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Secretary Name | Mr Glenn Martin |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
Location
| Registered Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | George Houghton 50.00% Ordinary |
|---|---|
| 25 at £1 | George Luke 25.00% Ordinary |
| 25 at £1 | Paul Robinson 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU England on 7 February 2014 (1 page) |
| 6 January 2014 | Appointment of Mr Glenn Martin as a director (2 pages) |
| 6 January 2014 | Appointment of Mr Glenn Martin as a secretary (2 pages) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|