Active - Proposal to Strike off (when checked on 14 Dec 2017)


W4 5YA
(723 companies also use this postcode, this might be a mail forwarding service address)


Business and domestic software development

Legal Information

Accounts Overdue (checked on 14 Dec 2017)
Annual Return Overdue (checked on 14 Dec 2017)
Company Registration No.:
Incorporation Date:
20 Aug 2009
Financial Year End:
31 Dec
£1.00 on 18 Sep 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2014
Filed on:
18 Sep 2014
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Information correct as of: 14 Dec 2017 - Check for updates


Financial Summary

31 Dec 2013 31 Dec 2012 31 Aug 2011
Cash at bank: £28,362 £1 £1
Debtors: £127,957
Creditors due within one year: £130,252
Total Assets less Current Liabilities: £26,067
Creditors due after one year / Non Current Liabilities: £33,818
Total Assets less Liabilities: £2,149,855 £1 £1
Shareholders Funds / Net Worth: £1 £1
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Nov 2017

In the High Court of Justice (Chancery Division) Companies Court No 007025 of 2017 In the Matter of KEYSTONE SOFTWARE LIMITED (Company Number 06996324) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06996324, of ,Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, presented on 22 September 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 10 November 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1879617/G.) 1 November 2017

21 Sep 2016

KEYSTONE SOFTWARE LIMITED (Company Number 06996324) Registered office: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 23 September 2016 at 11:15 for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 22 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: Telephone Number: 020 8634 5599 J . Snyman, Director 5 September 2016

Recently Filed Documents - 33 available

Directors and Secretaries

Jeremy Snyman
20 Aug 2009 ⇒ Present ( 8 Years ) Company Secretary
20 Aug 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

- OUTSTANDING on 11 Mar 2015

Previous Addresses

Changed 17 Apr 2012

Changed 20 Apr 2010

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 14 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 1 May 2014 17
31 Aug 2011 27 Jul 2012 11
31 Aug 2010 23 Jun 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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