KEYSTONE SOFTWARE LIMITED

Active - Proposal to Strike off (when checked on 18 Feb 2017)

Address

KEYSTONE SOFTWARE LIMITED
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YA
(615 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Accounts Overdue (checked on 18 Feb 2017)
Annual Return Overdue (checked on 18 Feb 2017)
Company Registration No.:
06996324
Incorporation Date:
20 Aug 2009
Financial Year End:
31 Dec
Capital:
£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: 18 Feb 2017 - Check for updates

Map


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

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: vpipi@libertasassociates.co.uk 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 ( 7 Years ) Director
20 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

JUST CASH FLOW PLC
- OUTSTANDING on 11 Mar 2015

Previous Addresses

EGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 271 REGENT STREET, LONDON, W1B 2EC
Changed 17 Apr 2012

EGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND
Changed 20 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.keystonesoftware.com
www.keystonesoftware.software
www.keystonesoftware.net
www.keystonesoftware.community
www.keystonesoftware.org.uk
www.keystonesoftware.consulting
www.keystonesoftware.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 18 Feb 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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  • Share Capital
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