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02954267 Limited

02954267 Limited is a liquidation company incorporated on 1 August 1994 with the registered office located in Milton Keynes, Buckinghamshire. 02954267 Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02954267
Private limited company
Age
31 years
Incorporated 1 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3382 days
Awaiting first confirmation statement
Dated 1 August 2016
Was due on 15 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5832 days
For period 1 Feb31 Jan 2008 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2009
Was due on 30 November 2009 (15 years ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 30 Jun 2024 (1 year 4 months ago)
Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Commercial Director • British • Born in Feb 1962
Director • Consultant • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Alliance Limited
Andrew Michael Keats is a mutual person.
Active
NR Health & Fitness Club (Holdings) Limited
Andrew Michael Keats is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Jan 2008
For period 31 Jan31 Jan 2008
Traded for 12 months
Cash in Bank
£56.91K
Increased by £56.7K (+27660%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.24K
Decreased by £521 (-0%)
Total Liabilities
-£279.13K
Increased by £64.03K (+30%)
Net Assets
-£76.89K
Decreased by £64.55K (+523%)
Debt Ratio (%)
138%
Increased by 31.93% (+30%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 Jun 2024
Romek Jan Kriwald Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Romek Jan Kriwald Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Mr Andrew Michael Keats Details Changed
7 Years Ago on 16 Mar 2018
Voluntary Liquidator Resigned
12 Years Ago on 20 May 2013
Insolvency Court Order
12 Years Ago on 20 May 2013
Voluntary Liquidator Resigned
13 Years Ago on 9 Jul 2012
Insolvency Court Order
13 Years Ago on 18 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 May 2012
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Documents
Liquidators' statement of receipts and payments to 9 October 2025
Submitted on 5 Nov 2025
Liquidators' statement of receipts and payments to 9 October 2024
Submitted on 2 Dec 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 June 2024
Submitted on 30 Jun 2024
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Certificate of change of name
Submitted on 17 Dec 2023
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 17 Dec 2023
Director's details changed for Mr Andrew Michael Keats on 16 March 2018
Submitted on 17 Dec 2023
Director's details changed for Romek Jan Kriwald on 28 June 2023
Submitted on 17 Dec 2023
Secretary's details changed for Romek Jan Kriwald on 28 June 2023
Submitted on 17 Dec 2023
Submitted on 1 Jun 2017
Repayment History
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