| Company Name | Lease To Keys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307854 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 7 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Elaine Yvonne Stenson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
| Secretary Name | Mrs Elaine Yvonne Stenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
| Secretary Name | Mary Jane Dalgety Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Emmock Lane Emmock Woods Dundee Angus DD4 9FN Scotland |
| Director Name | George Stenson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2010) |
| Role | Manager |
| Correspondence Address | 26 Challum Walk Broughty Ferry Dundee Angus DD5 3UU Scotland |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Yvonne Stenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,291 |
| Cash | £9,596 |
| Current Liabilities | £2,305 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 April 2014 | Registered office address changed from 195 Princes Street Dundee Angus DD4 6DQ Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 195 Princes Street Dundee Angus DD4 6DQ Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 195 Princes Street Dundee Angus DD4 6DQ Scotland on 7 April 2014 (1 page) |
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2012 | Director's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Registered office address changed from 26 Challum Walk Broughty Ferry Dundee Angus DD5 3UU on 20 January 2012 (1 page) |
| 20 January 2012 | Secretary's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (1 page) |
| 20 January 2012 | Secretary's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (1 page) |
| 20 January 2012 | Director's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Director's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (2 pages) |
| 20 January 2012 | Registered office address changed from 26 Challum Walk Broughty Ferry Dundee Angus DD5 3UU on 20 January 2012 (1 page) |
| 20 January 2012 | Secretary's details changed for Mrs Elaine Yvonne Stenson on 1 September 2011 (1 page) |
| 20 January 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of George Stenson as a director (1 page) |
| 7 January 2011 | Termination of appointment of George Stenson as a director (1 page) |
| 7 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 May 2009 | Director's change of particulars / elaine stenson / 31/01/2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 May 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 May 2009 | Director's change of particulars / elaine stenson / 31/01/2008 (2 pages) |
| 11 May 2009 | Director's change of particulars / george stenson / 31/01/2008 (1 page) |
| 11 May 2009 | Director's change of particulars / george stenson / 31/01/2008 (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 6 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 1 September 2006 | Incorporation (17 pages) |
| 1 September 2006 | Incorporation (17 pages) |