KENAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02936783

Incorporation date

07/06/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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09/04/2016

Application to strike the company off the register

View PDF (3 pages)

09/03/2016

Termination of appointment of Bill Widger as a director on 2016-02-29

View PDF (1 pages)

25/02/2016

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

25/06/2014

Appointment of Oxford Corporate Services Limited as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Battlebridge Secretaries Limited as a secretary

View PDF (1 pages)

06/02/2014

Termination of appointment of Christopher Livingston-Campbell as a director

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/07/2011

Appointment of Mr Bill Widger as a director

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

06/07/2011

Secretary's details changed for Battlebridge Secretaries Limited on 2011-06-08

View PDF (2 pages)

06/07/2011

Appointment of Mr Christopher Jonathan Livingston-Campbell as a director

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

18/08/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

02/08/2009

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

View PDF (3 pages)

23/07/2009

Return made up to 08/06/08; full list of members

View PDF (3 pages)

08/01/2009

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

View PDF (5 pages)

12/08/2008

Return made up to 08/06/07; full list of members

View PDF (3 pages)

01/08/2007

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

View PDF (5 pages)

03/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

25/05/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

02/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

31/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

18/05/2003

Registered office changed on 19/05/03 from: 1 des roches square witan way witney oxfordshire OX8 6BE

View PDF (1 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

05/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

14/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

27/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

13/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

11/10/1998

Director resigned

View PDF (1 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

19/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

13/01/1998

Registered office changed on 14/01/98 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Auditor's resignation

View PDF (1 pages)

05/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

19/06/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (3 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: 1 des roches square witney OX8 6BE

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/06/1996

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

23/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/09/1994

Resolutions

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24/07/1994

Certificate of change of name

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06/07/1994

Accounting reference date notified as 30/06

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26/06/1994

Secretary resigned;director resigned;new director appointed

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26/06/1994

New secretary appointed;director resigned

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26/06/1994

Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF

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07/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Secretary	07/06/1994 - 07/06/1994	1327
Dwyer, Daniel John	Nominee Director	07/06/1994 - 07/06/1994	2379
Doyle, Betty June	Nominee Director	07/06/1994 - 07/06/1994	1756
Widger, Bill	Director	06/07/2011 - 28/02/2016	-
Mr William John Everitt Kerr	Director	31/03/1997 - 29/06/1997	108

Persons with Significant Control

No PSC data available.

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Description

About KENAL INVESTMENTS LIMITED

KENAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/06/1994 with the registered office located at Keble House, Church End, South Leigh, Oxfordshire OX29 6UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENAL INVESTMENTS LIMITED?

KENAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/06/1994 and dissolved on 04/07/2016.

Where is KENAL INVESTMENTS LIMITED located?

KENAL INVESTMENTS LIMITED is registered at Keble House, Church End, South Leigh, Oxfordshire OX29 6UR.

What does KENAL INVESTMENTS LIMITED do?

KENAL INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KENAL INVESTMENTS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.