Passkey International Uk Limited
Company Profile
dissolved
Passkey International Uk Limited
03688305•Private Limited With Share Capital
Taylor Wessing Llp 5, New Street Square, London, EC4A3TW
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Incorporated
24/12/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Passkey International Uk Limited (03688305) is a private limited with share capital incorporated on 24/12/1998 (27 years old) and registered in london, EC4A3TW. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Incorporated 24/12/1998
EC4A3TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-06-2012
Resolution
Category:Resolution
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Capital
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Made Up Date
Category:Accounts
Date:01-06-2000
Legacy
Category:Capital
Date:05-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Capital
Date:11-02-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Address
Date:13-01-1999
Incorporation Company
Category:Incorporation
Date:24-12-1998
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date20/02/2018
Latest Accounts31/12/2016
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
1
Contact
Taylor Wessing Llp 5, New Street Square, London, EC4A3TW