KENITA LIMITED

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KENITA LIMITED

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Key Data

Status

Dissolved

Company No.

02667102

Incorporation date

28/11/1991

Size

Full

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 28/11/1991)
dot icon20/03/2011
Final Gazette dissolved following liquidation
dot icon20/12/2010
Liquidators' statement of receipts and payments to 2010-12-14
dot icon20/12/2010
Return of final meeting in a members' voluntary winding up
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-09-08
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-08
dot icon07/02/2010
Resolutions
dot icon24/03/2009
Insolvency resolution
dot icon20/03/2009
Registered office changed on 21/03/2009 from williams yard 1A ronsons way sandridge st albans hertfordshire AL4 9PZ
dot icon19/03/2009
Appointment of a voluntary liquidator
dot icon19/03/2009
Declaration of solvency
dot icon17/11/2008
Return made up to 18/11/08; full list of members
dot icon12/03/2008
Resolutions
dot icon12/03/2008
Memorandum and Articles of Association
dot icon05/03/2008
Certificate of change of name
dot icon21/12/2007
Declaration of satisfaction of mortgage/charge
dot icon12/12/2007
Full accounts made up to 2007-03-31
dot icon19/11/2007
Return made up to 18/11/07; full list of members
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon27/11/2006
Return made up to 18/11/06; full list of members
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon31/01/2006
Full accounts made up to 2005-03-31
dot icon20/11/2005
Return made up to 18/11/05; full list of members
dot icon20/11/2005
Secretary's particulars changed;director's particulars changed
dot icon13/11/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon12/12/2004
Return made up to 18/11/04; full list of members
dot icon13/09/2004
£ ic 100/80 11/08/04 £ sr 20@1=20
dot icon13/09/2004
Resolutions
dot icon21/12/2003
Full accounts made up to 2003-03-31
dot icon16/12/2003
Return made up to 29/11/03; full list of members
dot icon02/02/2003
Full accounts made up to 2002-03-31
dot icon01/01/2003
Return made up to 29/11/02; full list of members
dot icon23/12/2001
Full accounts made up to 2001-03-31
dot icon09/12/2001
Return made up to 29/11/01; full list of members
dot icon09/12/2001
Secretary's particulars changed;director's particulars changed
dot icon21/06/2001
Declaration of satisfaction of mortgage/charge
dot icon18/01/2001
Full accounts made up to 2000-03-31
dot icon18/12/2000
Particulars of mortgage/charge
dot icon07/12/2000
Return made up to 29/11/00; full list of members
dot icon27/01/2000
Full accounts made up to 1999-03-31
dot icon13/12/1999
Return made up to 29/11/99; full list of members
dot icon13/12/1999
Secretary's particulars changed;director's particulars changed
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon20/01/1999
Return made up to 29/11/98; full list of members
dot icon20/01/1999
Secretary's particulars changed;director's particulars changed
dot icon20/01/1999
Registered office changed on 21/01/99
dot icon31/01/1998
Full accounts made up to 1997-03-31
dot icon04/12/1997
Return made up to 29/11/97; no change of members
dot icon04/12/1997
Registered office changed on 05/12/97
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon11/12/1996
Return made up to 29/11/96; no change of members
dot icon11/12/1996
Secretary's particulars changed;director's particulars changed
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon18/12/1995
Return made up to 29/11/95; full list of members
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon30/01/1995
Secretary's particulars changed;director's particulars changed
dot icon30/01/1995
Return made up to 29/11/94; full list of members
dot icon30/01/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/11/1994
Registered office changed on 10/11/94 from: unit 30 marples ridgway industrialestate station approach watford, herts. WD1 7LR
dot icon27/10/1994
Particulars of mortgage/charge
dot icon11/10/1994
Particulars of mortgage/charge
dot icon30/01/1994
Return made up to 29/11/93; no change of members
dot icon30/01/1994
Ad 01/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon05/10/1993
Accounts for a small company made up to 1993-03-31
dot icon16/02/1993
Return made up to 29/11/92; full list of members
dot icon09/09/1992
Accounting reference date notified as 31/03
dot icon04/12/1991
Registered office changed on 05/12/91 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon04/12/1991
Director resigned;new director appointed
dot icon04/12/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon28/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
28/11/1991 - 28/11/1991
10896
WILDMAN & BATTELL LIMITED
Nominee Director
28/11/1991 - 28/11/1991
10915
Mitchell, Colin John
Director
28/11/1991 - Present
-
Harpley, Deborah Ellen
Secretary
24/04/2006 - Present
1
Mitchell, Colin John
Secretary
28/11/1991 - 24/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KENITA LIMITED

KENITA LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 KENITA LIMITED?

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KENITA LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 20/03/2011.

Where is KENITA LIMITED located?

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KENITA LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does KENITA LIMITED do?

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KENITA LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KENITA LIMITED?

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The latest filing was on 20/03/2011: Final Gazette dissolved following liquidation.