KEN SINCLAIR (CONSULTANTS) LIMITED

Q: What is the latest filing for KEN SINCLAIR (CONSULTANTS) LIMITED?

The latest filing was on 09/01/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02852113

Incorporation date

08/09/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Completion of winding up

View PDF (1 pages)

09/12/2012

Withdraw the company strike off application

View PDF (1 pages)

19/11/2012

Order of court to wind up

View PDF (2 pages)

11/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2012

Application to strike the company off the register

View PDF (3 pages)

07/12/2011

Termination of appointment of Carol Sinclair as a secretary on 2011-11-23

View PDF (1 pages)

07/12/2011

Termination of appointment of Carol Sinclair as a director on 2011-11-23

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (7 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

28/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/11/2008

Registered office changed on 03/11/2008 from fifth floor roddis house old christchurch road bournemouth dorset BH1 1LG

View PDF (1 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

22/09/2008

Director and secretary's change of particulars / carol sinclair / 15/11/2007

View PDF (1 pages)

05/11/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

19/11/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

07/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: 10 dukes orchard bexley kent DA5 2DU

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

07/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

20/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

12/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

05/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

30/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

£ ic 1442000/842000 19/04/01 £ sr 600000@1=600000

View PDF (1 pages)

21/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

29/08/2000

Ad 15/08/00--------- £ si 150000@1=150000 £ ic 1292000/1442000

View PDF (2 pages)

26/06/2000

£ nc 1600000/1604000 20/06/00

View PDF (1 pages)

21/05/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

07/09/1999

Return made up to 05/09/99; full list of members

View PDF (5 pages)

24/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

02/12/1998

Resolutions

View PDF (12 pages)

08/11/1998

Ad 29/10/98--------- £ si 600000@1=600000 £ ic 612000/1212000

View PDF (2 pages)

08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

£ nc 1000000/1600000 29/10/98

View PDF (1 pages)

03/11/1998

Ad 19/10/98--------- £ si 102000@1=102000 £ ic 510000/612000

View PDF (2 pages)

16/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

26/11/1997

Ad 17/11/97--------- £ si 51000@1=51000 £ ic 510000/561000

View PDF (2 pages)

16/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

11/11/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

31/10/1996

Ad 23/10/96--------- £ si 420000@1=420000 £ ic 90000/510000

View PDF (2 pages)

31/10/1996

Ad 23/10/96--------- £ si 7500@1=7500 £ ic 82500/90000

View PDF (2 pages)

14/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

20/12/1995

Full accounts made up to 1995-09-30

View PDF (0 pages)

11/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

20/07/1995

Secretary resigned

View PDF (1 pages)

20/07/1995

Secretary's particulars changed

View PDF (2 pages)

10/07/1995

Ad 29/06/95--------- £ si 7500@1=7500 £ ic 75000/82500

View PDF (2 pages)

12/04/1995

Registered office changed on 13/04/95 from: 20-22 bedford row london WC1R 4ER

View PDF (1 pages)

08/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

27/02/1995

Accounting reference date shortened from 31/01 to 30/09

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/09/1994

Ad 22/09/94--------- £ si 22500@1=22500 £ ic 52500/75000

View PDF (2 pages)

12/09/1994

Return made up to 09/09/94; full list of members

View PDF (0 pages)

29/08/1994

Particulars of contract relating to shares

View PDF (0 pages)

29/08/1994

Ad 02/05/94--------- £ si 45000@1

View PDF (2 pages)

26/05/1994

Ad 02/05/94--------- £ si 45000@1=45000 £ ic 7500/52500

View PDF (2 pages)

26/05/1994

Ad 30/04/94--------- £ si 5000@1=5000 £ ic 2500/7500

View PDF (0 pages)

23/05/1994

Nc inc already adjusted 18/05/94

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

22/12/1993

New secretary appointed

View PDF (0 pages)

07/12/1993

Ad 09/11/93--------- £ si 2498@1=2498 £ ic 2/2500

View PDF (2 pages)

07/12/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

22/11/1993

Registered office changed on 23/11/93 from: 9 john street london WC1N 2EZ

View PDF (0 pages)

15/09/1993

Registered office changed on 16/09/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

15/09/1993

New secretary appointed

View PDF (0 pages)

15/09/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

KEN SINCLAIR (CONSULTANTS) LIMITED has not submitted financial statements

KEN SINCLAIR (CONSULTANTS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About KEN SINCLAIR (CONSULTANTS) LIMITED

KEN SINCLAIR (CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 08/09/1993 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEN SINCLAIR (CONSULTANTS) LIMITED?

KEN SINCLAIR (CONSULTANTS) LIMITED is currently Dissolved. It was registered on 08/09/1993 and dissolved on 09/01/2015.

Where is KEN SINCLAIR (CONSULTANTS) LIMITED located?

KEN SINCLAIR (CONSULTANTS) LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does KEN SINCLAIR (CONSULTANTS) LIMITED do?

KEN SINCLAIR (CONSULTANTS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEN SINCLAIR (CONSULTANTS) LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.