Key 2 Life Ltd.

Company Name	Key 2 Life Ltd.
Company Status	Dissolved
Company Number	SC218865
Category	Private Limited Company
Incorporation Date	4 May 2001(22 years, 12 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Baljit Beldeep Singh Brad
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(6 years, 4 months after company formation)
Appointment Duration	7 years (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Ajmir Brad
Nationality	British
Status	Closed
Appointed	05 November 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	David Rowan Hewitson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Leisure
Correspondence Address	Dundavron Roman Hill Road Clydebank West Dumbartonshire G81 6NU Scotland

Director Name	Jeyamalar Jeyaratnam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Leisure
Correspondence Address	10 (3f1) Parkside Terrace Newington Edinburgh EH16 5BL Scotland

Director Name	Claire Margaret McDonald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Fitness Instructor
Correspondence Address	61 Lugar Drive Bellahouston Glasgow G52 1EY Scotland

Director Name	Mr John McDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	61 Lugar Drive Bellahouston Glasgow G52 1EY Scotland

Secretary Name	Mr John McDonald
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	61 Lugar Drive Bellahouston Glasgow G52 1EY Scotland

Secretary Name	Baljit Beldeep Singh Brad
Nationality	British
Status	Resigned
Appointed	17 September 2007(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Baljit Beldeep Singh Brad 50.00% Ordinary
50 at £1	Mrs Taisia Pianov 25.00% Ordinary
25 at £1	Mr Paramdip Claire 12.50% Ordinary
25 at £1	Mr Theo Ellinas & Mr Tobias Ellinas 12.50% Ordinary

Financials

Year	2014
Net Worth	-£759,719
Current Liabilities	£691,868

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Notice of ceasing to act as receiver or manager (1 page)
15 May 2012	Notice of receiver's report (6 pages)
12 March 2012	Registered office address changed from 9-11 Palacecraig Street Coatbridge Lanarkshire ML5 4RY on 12 March 2012 (2 pages)
9 March 2012	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 200 (5 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 200 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 July 2010	Director's details changed for Baljit Beldeep Singh Brad on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Baljit Beldeep Singh Brad on 1 May 2010 (2 pages)
22 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Ajmir Brad on 1 May 2010 (1 page)
22 July 2010	Secretary's details changed for Ajmir Brad on 1 May 2010 (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 June 2009	Return made up to 04/05/09; full list of members (4 pages)
25 May 2009	Ad 30/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 January 2009	Return made up to 04/05/08; full list of members (6 pages)
18 August 2008	Registered office changed on 18/08/2008 from 3 neidpath road east whitecraigs giffnock G46 6TX (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 January 2008	Registered office changed on 21/01/08 from: 61 lugar drive bellahouston glasgow G52 1EY (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 15 ashtree road glasgow G43 1RP (1 page)
29 June 2007	Return made up to 04/05/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 May 2006	Return made up to 04/05/06; full list of members (9 pages)
9 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 May 2005	Return made up to 04/05/05; full list of members (4 pages)
21 February 2005	Registered office changed on 21/02/05 from: 15 ashtree road pollokshaws glasgow G43 1RP (1 page)
2 December 2004	Director resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 June 2004	Return made up to 04/05/04; full list of members (10 pages)
11 May 2004	Director resigned (1 page)
13 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 04/05/03; full list of members (9 pages)
5 April 2003	Ad 01/04/03--------- Â£ si 96@1=96 Â£ ic 6/102 (2 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 August 2002	Partic of mort/charge * (5 pages)
30 May 2002	Ad 04/05/02--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
30 May 2002	Return made up to 04/05/02; full list of members (8 pages)
26 February 2002	Registered office changed on 26/02/02 from: c/o dfm business consultants barncluith business centre, townhead street, hamilton ML3 7DP (1 page)
14 January 2002	Partic of mort/charge * (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
4 May 2001	Incorporation (16 pages)

Key 2 Life Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland