KENLIN LIMITED

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KENLIN LIMITED

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Key Data

Status

Dissolved

Company No.

02706233

Incorporation date

12/04/1992

Size

Full

Contacts

Registered address

Registered address

Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YWCopy
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Latest events (Record since 12/04/1992)
dot icon03/02/2015
Final Gazette dissolved following liquidation
dot icon03/11/2014
Liquidators' statement of receipts and payments to 2014-10-23
dot icon03/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-08-09
dot icon14/07/2013
Appointment of a voluntary liquidator
dot icon16/08/2012
Registered office address changed from Hillswood Business Park 3000 Hillswood Road Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-08-17
dot icon15/08/2012
Statement of affairs with form 4.19
dot icon15/08/2012
Appointment of a voluntary liquidator
dot icon15/08/2012
Resolutions
dot icon27/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon24/05/2012
Register inspection address has been changed
dot icon01/04/2012
Statement of capital following an allotment of shares on 2012-03-29
dot icon01/04/2012
Resolutions
dot icon01/01/2012
Full accounts made up to 2011-03-31
dot icon27/12/2011
Director's details changed for Mr Ozkan Ozbuluter on 2011-12-28
dot icon05/06/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon15/02/2011
Registered office address changed from 40 Earls Court Road London W8 6EJ on 2011-02-16
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon21/04/2010
Secretary's details changed for Anieta Foley on 2010-03-11
dot icon28/01/2010
Full accounts made up to 2009-03-31
dot icon23/11/2009
Director's details changed for Ozkan Ozbuluter on 2009-11-01
dot icon11/05/2009
Return made up to 11/03/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/09/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/08/2008
Return made up to 11/03/08; full list of members
dot icon14/07/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2007
Return made up to 11/03/07; full list of members
dot icon19/04/2007
Secretary resigned
dot icon15/08/2006
Ad 02/08/06--------- £ si 150000@1=150000 £ ic 2400000/2550000
dot icon14/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/04/2006
Return made up to 11/03/06; full list of members
dot icon18/12/2005
Delivery ext'd 3 mth 31/03/05
dot icon24/08/2005
Ad 08/08/05--------- £ si 400000@1=400000 £ ic 2000000/2400000
dot icon24/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/05/2005
Return made up to 11/03/05; full list of members
dot icon23/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon14/06/2004
Director resigned
dot icon06/06/2004
New secretary appointed
dot icon11/03/2004
-
dot icon10/03/2004
Return made up to 11/03/04; full list of members
dot icon29/02/2004
Ad 31/03/03--------- £ si 701999@1
dot icon25/02/2004
Memorandum and Articles of Association
dot icon25/02/2004
Nc inc already adjusted 12/02/04
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon27/06/2003
Director resigned
dot icon01/05/2003
Return made up to 13/04/03; full list of members
dot icon05/10/2002
-
dot icon09/05/2002
Return made up to 13/04/02; full list of members
dot icon07/02/2002
Director resigned
dot icon16/08/2001
-
dot icon07/08/2001
Director resigned
dot icon06/06/2001
Resolutions
dot icon06/06/2001
Resolutions
dot icon30/05/2001
Return made up to 13/04/01; full list of members
dot icon09/03/2001
Particulars of mortgage/charge
dot icon20/11/2000
New director appointed
dot icon19/10/2000
Director resigned
dot icon30/08/2000
Particulars of mortgage/charge
dot icon27/07/2000
-
dot icon11/06/2000
New director appointed
dot icon11/06/2000
Secretary resigned
dot icon11/06/2000
Return made up to 13/04/00; full list of members
dot icon07/05/2000
New director appointed
dot icon07/05/2000
New director appointed
dot icon17/04/2000
New secretary appointed;new director appointed
dot icon09/04/2000
Director resigned
dot icon20/10/1999
Ad 11/10/99--------- £ si 623000@1=623000 £ ic 675000/1298000
dot icon20/10/1999
Nc inc already adjusted 11/10/99
dot icon20/10/1999
Resolutions
dot icon13/10/1999
-
dot icon13/07/1999
Return made up to 13/04/99; full list of members
dot icon18/05/1999
New secretary appointed;new director appointed
dot icon07/03/1999
New secretary appointed
dot icon12/01/1999
-
dot icon16/11/1998
Particulars of mortgage/charge
dot icon12/05/1998
Return made up to 13/04/98; full list of members
dot icon19/11/1997
Statement of affairs
dot icon19/11/1997
Miscellaneous
dot icon10/11/1997
Full accounts made up to 1997-03-31
dot icon25/10/1997
Return made up to 13/04/97; no change of members
dot icon21/10/1997
Ad 06/10/97--------- £ si 150000@1=150000 £ ic 300002/450002
dot icon12/10/1997
Director resigned
dot icon12/10/1997
New director appointed
dot icon13/01/1997
Ad 07/01/97--------- £ si 150000@1=150000 £ ic 150002/300002
dot icon08/01/1997
Return made up to 13/04/95; full list of members
dot icon05/01/1997
Full accounts made up to 1996-03-31
dot icon05/01/1997
Return made up to 13/04/96; no change of members
dot icon20/10/1996
Ad 16/10/96--------- £ si 150000@1=150000 £ ic 2/150002
dot icon17/10/1996
Memorandum and Articles of Association
dot icon17/10/1996
Nc inc already adjusted 15/10/96
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon09/01/1996
Full accounts made up to 1995-03-31
dot icon30/01/1995
-
dot icon29/01/1995
£ nc 1000/250000 08/04/93
dot icon26/10/1994
Return made up to 13/04/94; no change of members
dot icon12/02/1994
-
dot icon03/08/1993
New secretary appointed
dot icon24/07/1993
Return made up to 13/04/93; full list of members
dot icon26/11/1992
Accounting reference date notified as 31/03
dot icon18/08/1992
Registered office changed on 19/08/92 from: appleton house 139 king street london W6 9JG
dot icon18/08/1992
Director resigned;new director appointed
dot icon18/08/1992
Secretary resigned;new secretary appointed
dot icon12/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KENLIN LIMITED

KENLIN LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YW. 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 KENLIN LIMITED?

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KENLIN LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 03/02/2015.

Where is KENLIN LIMITED located?

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KENLIN LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YW.

What does KENLIN LIMITED do?

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KENLIN LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for KENLIN LIMITED?

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The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.