KENDRIVE LIMITED

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KENDRIVE LIMITED

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Key Data

Status

Dissolved

Company No.

02238494

Incorporation date

30/03/1988

Size

Dormant

Contacts

Registered address

Registered address

36 Upper Brook Street, London, W1K 7QJCopy
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Latest events (Record since 30/03/1988)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon16/09/2009
Application for striking-off
dot icon09/09/2008
Return made up to 07/08/08; full list of members
dot icon24/07/2008
Accounts made up to 2007-10-31
dot icon02/09/2007
Return made up to 07/08/07; full list of members
dot icon28/07/2007
Accounts made up to 2006-10-31
dot icon06/09/2006
Accounts made up to 2005-10-31
dot icon31/08/2006
Return made up to 07/08/06; full list of members
dot icon04/09/2005
Accounts made up to 2004-10-31
dot icon23/08/2005
Return made up to 07/08/05; full list of members
dot icon26/09/2004
Return made up to 07/08/04; full list of members
dot icon02/09/2004
Accounts made up to 2003-10-31
dot icon17/08/2003
Return made up to 07/08/03; full list of members
dot icon08/08/2003
Accounts made up to 2002-10-31
dot icon08/08/2003
Accounts made up to 2001-10-31
dot icon11/08/2002
Return made up to 07/08/02; full list of members
dot icon30/08/2001
Accounts made up to 2000-10-31
dot icon12/08/2001
Return made up to 07/08/01; full list of members
dot icon12/08/2001
Director's particulars changed
dot icon12/08/2001
Registered office changed on 13/08/01
dot icon25/04/2001
Secretary resigned
dot icon25/04/2001
New secretary appointed
dot icon15/08/2000
Return made up to 07/08/00; full list of members
dot icon15/04/2000
Full accounts made up to 1999-10-31
dot icon13/09/1999
Full accounts made up to 1998-10-31
dot icon08/03/1999
Accounting reference date extended from 30/09/98 to 31/10/98
dot icon08/12/1998
Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL
dot icon15/11/1998
Secretary resigned;director resigned
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL
dot icon15/11/1998
New secretary appointed
dot icon15/11/1998
New director appointed
dot icon04/11/1998
Secretary resigned;director resigned
dot icon04/11/1998
Director resigned
dot icon17/09/1998
Accounting reference date shortened from 31/10/98 to 30/09/98
dot icon17/09/1998
Registered office changed on 18/09/98 from: 36 upper brook street london W1Y 1PE
dot icon17/09/1998
New director appointed
dot icon17/09/1998
New secretary appointed;new director appointed
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Secretary resigned
dot icon09/08/1998
Return made up to 07/08/98; full list of members
dot icon22/04/1998
Full accounts made up to 1997-10-31
dot icon09/09/1997
Return made up to 07/08/97; full list of members
dot icon04/08/1997
Full accounts made up to 1996-10-31
dot icon03/06/1997
Director resigned
dot icon03/06/1997
New director appointed
dot icon05/08/1996
New secretary appointed
dot icon05/08/1996
Return made up to 07/08/96; full list of members
dot icon05/08/1996
Secretary resigned
dot icon11/03/1996
Full accounts made up to 1995-10-31
dot icon28/08/1995
Return made up to 07/08/95; full list of members
dot icon15/03/1995
Full accounts made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Secretary resigned;new secretary appointed;director resigned
dot icon22/08/1994
Return made up to 07/08/94; no change of members
dot icon22/08/1994
Registered office changed on 23/08/94
dot icon29/03/1994
Full accounts made up to 1993-10-31
dot icon12/12/1993
Declaration of satisfaction of mortgage/charge
dot icon15/08/1993
Particulars of mortgage/charge
dot icon29/07/1993
Return made up to 07/08/93; full list of members
dot icon29/07/1993
Secretary's particulars changed;director's particulars changed
dot icon28/03/1993
Full accounts made up to 1992-10-31
dot icon18/10/1992
Full accounts made up to 1991-10-31
dot icon06/10/1992
Return made up to 07/08/92; no change of members
dot icon13/08/1991
Full accounts made up to 1990-10-31
dot icon13/08/1991
Return made up to 07/08/91; no change of members
dot icon19/02/1991
Director resigned
dot icon03/09/1990
Full accounts made up to 1989-10-31
dot icon03/09/1990
Return made up to 07/08/90; full list of members
dot icon12/07/1990
Director resigned
dot icon11/06/1990
Declaration of satisfaction of mortgage/charge
dot icon31/05/1990
Declaration of satisfaction of mortgage/charge
dot icon03/05/1990
Registered office changed on 04/05/90 from: 18, queen anne street, london. W1M oey
dot icon26/03/1990
Full accounts made up to 1988-12-31
dot icon13/02/1990
Return made up to 31/05/89; full list of members
dot icon21/08/1989
Accounting reference date shortened from 31/12 to 31/10
dot icon02/04/1989
New director appointed
dot icon02/04/1989
New director appointed
dot icon19/03/1989
Declaration of satisfaction of mortgage/charge
dot icon21/02/1989
New secretary appointed
dot icon14/12/1988
Particulars of mortgage/charge
dot icon11/12/1988
Particulars of mortgage/charge
dot icon29/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/11/1988
New secretary appointed;new director appointed
dot icon20/07/1988
Wd 07/06/88 ad 20/05/88--------- £ si 98@1=98 £ ic 2/100
dot icon19/06/1988
Accounting reference date notified as 31/12
dot icon06/06/1988
Particulars of mortgage/charge
dot icon25/05/1988
Particulars of mortgage/charge
dot icon04/05/1988
Registered office changed on 05/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon04/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baddeley, Robert Gregory
Director
13/08/1998 - 27/10/1998
56
Atkinson, Richard Westaway
Director
13/08/1998 - 27/10/1998
25
Carmichael, Robert Neil Bruce
Director
18/05/1997 - 13/08/1998
12
C I LAW SERVICES LIMITED
Corporate Secretary
27/10/1998 - 27/12/2000
5
Singh, Sarvindra
Secretary
30/10/1995 - 13/08/1998
4

Persons with Significant Control

0

No PSC data available.

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Description

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About KENDRIVE LIMITED

KENDRIVE LIMITED is an(a) Dissolved company incorporated on 30/03/1988 with the registered office located at 36 Upper Brook Street, London, W1K 7QJ. 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 KENDRIVE LIMITED?

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KENDRIVE LIMITED is currently Dissolved. It was registered on 30/03/1988 and dissolved on 11/01/2010.

Where is KENDRIVE LIMITED located?

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KENDRIVE LIMITED is registered at 36 Upper Brook Street, London, W1K 7QJ.

What does KENDRIVE LIMITED do?

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KENDRIVE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KENDRIVE LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.